Banker's Compliance Consulting Blog

Refinances & Truth in Lending

When you refinance a loan, there are several different regulations that can come into play,...

Consumer Compliance Outlook Special Fraud Issue

The Federal Reserve recently issued another edition of its Consumer Compliance Outlook (Second...

How Much Training Is Enough?

Training is not meant to be a “one and done” task. It should be ongoing, and it can evolve and...

AML/CFT Risk: Third-Party Payment Processors

In our AML/CFT Membership Group, Kevin discussed the risks posed by third-party payment processors...

1071 Group: Applicants, Applications & the Application Process

Even though we are waiting on a new Final Rule for Section 1071, members of our 1071 Thought...

Fair Lending & CMS Intersection

The Board of Directors plays a crucial role in every financial institution. They are ultimately...

SAR Filing Reminder

Financial institutions are required to file a Suspicious Activity Report (SAR) for any suspicious...

Rulemaking Updates

We have couple of updates on the rulemaking status of a few key requirements.

FinCEN Issues Notice on Convertible Virtual Currency Kiosks

In August, FinCEN issued a Notice urging financial institutions to be on the lookout for...

Refinancing a Flood Loan

If you are going to refinance, renew or modify a loan, there are a number of different regulations...