Banker's Compliance Consulting Blog

Transaction Account Guarantee Program Changes

With the exception of FDIC advertising requirements, FDIC insurance rules are generally not our...

NFIP Extended 10/1/2010

Last Thursday (9/30), I wrote a blog indicating the NFIP might expire again as the President hadn’t...

Will Flood Insurance Be Extended?

The National Flood Insurance Program (NFIP) is set to expire AGAIN on 9/30/10. The House and Senate...

Fair Lending…Everything is Fair Game!

As you already know fair lending is a major industry hot button. This point was mentioned time and...

Reg Z Billing Rights Notice

As you are all very much aware, there have been a lot of changes to Regulation Z. Effective July...

Four Letter Word…****!

UDAP! Lately, the mere mention of this term gets my attention very quickly. The Federal Trade...

What Is A PEL?

Over the next couple weeks we will be featuring some blogs of little tid bits we learned at the ABA...

FDIC Insurance Limit Increased

As most of you are already aware, President Obama signed the Dodd-Frank Wall Street Reform and...

FRB Consumer Compliance Manual

There are a lot of compliance resources out there. Knowing which one to use is difficult. My...

Financial Reform!

I’m outraged! Not because President Obama signed the new Dodd-Frank Wall Street Reform and Consumer...