Banker's Compliance Consulting Blog

CIP, CDD & EDD in Real Estate Lending

In our AML/CFT Membership Group, Kevin discussed AML/CFT risk associated with residential real...

Auditing HMDA: Loan Amount

HMDA is one of the most difficult compliance requirements because there is very little, if any,...

Recouping Third-Party Fees

We often get questions from institutions asking whether they are able recoup any third-party fees...

National Flood Insurance Program Lapses

This morning the country woke up to a government shut down which means that Congress did not...

Training New Hires

Training is essential for every member of your team, but it is especially crucial for new hires....

Modified Southwest Border GTO Issued

FinCEN has renewed, with some changes, a Geographic Targeting Order (GTO) which requires certain...

2025 Virtual Deposit Conference

If you missed our Virtual Deposit Conference last week, our first session, “Deposit Compliance in...

Loan Estimate: Section H

Section H, or “Other” on the Loan Estimate, is where you include …an itemization of any other...

2025: A Look Back & What Lies Ahead

The end of the year will be here before you know it! So, join us on October 23rd for our FREE...

FinCEN Notice on Financially Motivated Sextortion Schemes

On September 8th, FinCEN issued a Notice (FIN-2025-NTC2) on financially motivated sextortion...