Banker's Compliance Consulting Blog

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...

Fair Lending Consequences

Your Board of Directors is ultimately responsible for compliance at your institution. To be able to...

CFPB's Spring 2025 Rulemaking Agenda

The CFPB recently issued its Spring 2025 Rulemaking Agenda, which it plans to work on through May...

Fair Lending

When our Review Team conducts a compliance review, they always have fair lending in the back of...

FinCEN Advisory on Chinese Money Laundering Networks

In case you missed it, FinCEN issued an Advisory (FIN-2025-A003) urging financial institutions to...

What’s New With New Account Fraud?

The Federal Reserve recently published an article, What’s New With New Account Fraud?, which alerts...