Banker's Compliance Consulting Blog

2026 Thresholds & Free Tool Updates

With 2026 still feeling pretty new, do you ever start to think, “What did I forget?” Something that...

Artificial Intelligence Impact on BSA/AML/CFT Programs

In 2025, FinCEN put out a reminder to financial institutions to remain on alert for suspicious...

FDIC Advertisement of Membership & Non-Deposit Products

On May 1, 2025, new requirements and restrictions took effect for FDIC-insured institutions that...

TRID: Best Information Available

One key concept when it comes to TRID disclosures is the idea of “the best information reasonably...

OCC Bulletin on BSA/AML Exams

In the November 2025 issue of our magazine, Banking on BCC, we discussed that the OCC has been one...

FREE Lending Compliance Q & A

Do you have burning questions related to lending compliance? Struggling with TRID, HMDA, RESPA, ...

Understanding the Lottery Prohibition

Section 20 of the Federal Deposit Insurance Act states that a bank may not:

HMDA: DI for Online Applications

If you allow applicants to complete/submit HMDA applications online, you must give them the...

HELOC Fees & Periodic Statements

We received the following question for our December Monthly Connection:

How Regulatory Agencies View Complaints

Regulatory agencies are in the business of protecting the rights of your customers and preventing...