Banker's Compliance Consulting Blog

SAR FAQs Issued

On October 9th, FinCEN provided answers to four Frequently Asked Questions (FAQs) regarding...

Regulation CC: One-Time Delay Notices

It’s a common misconception that Regulation CC only applies to consumers. Regulation CC applies to...

Fair Lending: Watch Your File Comments

The purpose of Regulation B is to …promote the availability of credit to all creditworthy...

FDIC Official Digital Signs Update

During our Virtual Deposit Conference a couple weeks ago, Jerod covered a ton of information in the...

TRID: Disclosing Construction Loans

Does disclosing construction loans in accordance with the TRID requirements have you down? We...

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....