Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
Fair Lending & Different Treatment
By Amy Kudlacek
| Dec 04, 2024
The CFPB released a Report giving the results of some “matched-pair testing” it recently conducted...
Complaints: Seeing The Opportunity
By Jerod Moyer
| Dec 04, 2024
Complaints are inherently negative, and we find that institutions often think dealing with them is...
HMDA: Common Data Field Errors – Part 1
By David Dickinson
| Dec 04, 2024
HMDA compliance is tough! With all the data you are required to collect and report, there are bound...
Top Violations: TISA Consistent Terminology
By Kevin Edwards
| Dec 03, 2024
One violation that our Review Team finds pretty consistently is the Truth in Savings Act (...
The Struggle of UDAAP
By Jerod Moyer
| Dec 03, 2024
The struggle of UDAAP is that it lurks in the gray areas. When it comes to compliance, a lot of the...
FDIC Signage
By Jerod Moyer
| Dec 03, 2024
Changes are coming with respect to how you advertise FDIC insured and non-FDIC insured products....
Top BSA Violations: CIP
By Kevin Edwards
| Dec 03, 2024
At our Virtual BSA/AML Conference in November, there was a session on “Top BSA / AML Violations &...
Compliance Officers: Doing vs. Managing
By David Dickinson
| Dec 03, 2024
A compliance officer’s job is to oversee the compliance function and “manage” compliance, not “do”...
Components of a Money Laundering Scheme
By Kevin Edwards
| Dec 03, 2024
The Bank Secrecy Act was implemented to help detect and prevent money laundering and terrorist...