Banker's Compliance Consulting Blog

Frequently Cited Violations & Complaint Data

Both the Federal Reserve and the FDIC recently published information about frequently cited...

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Hemp No Longer Hemp

On November 12, 2025, President Trump signed the “Continuing Appropriations, Agriculture,...

Multiple Re-Presentment NSF Fees

Back in June 2023, you may recall that the FDIC issued Guidance outlining their supervisory...

Elder Financial Exploitation: Why are Older Adults Targeted?

Elder Financial Exploitation (EFE) is a horrible crime where an older adult’s vulnerabilities,...

Canceling Escrow Accounts on HPMLs

§1026.35(b) generally requires that any first-lien Higher-Priced Mortgage Loan (HPML) must have an...

Regulation Z: When Does the Rescission Period Begin?

Under Regulation Z, the three-business day right of rescission period begins when the last of the...

TRID: Documenting Changed Circumstances

When there is a valid changed circumstance with respect to a TRID-covered application, it generally...

Who's Covered by the SCRA?

The Servicemembers Civil Relief Act …is a law created to provide extra protections for...

FinCEN Whistleblower Program

As we mentioned in our blog (February 25, 2026), FinCEN’s Whistleblower Program webpage is a place...