Banker's Compliance Consulting Blog

Disparate Impact Final Rule

On April 22, 2026, the CFPB announced a Final Rule that amends Regulation B regarding disparate...

Final Rule on Reputation Risk & Debanking

Reputation risk was a big topic in 2025 with all of the regulatory agencies (FDIC, OCC, Federal...

Regulator Name & Address on Adverse Action Notices

Under Regulation B, one of the required pieces of information to be included on an adverse action...

FinCEN Advisory on Healthcare Fraud Schemes

On March 30th, FinCEN released an Advisory (FIN-2026-A001) urging …financial institutions to be...

2026 Free Deposit Compliance Q&A Coming Soon!

Be sure to JOIN US on April 28, 2026, for our “Deposit Compliance Q & A FREE Forum”.

Easing Regulatory Burden to Promote Access to Mortgage Credit

On March 13, 2026, President Trump issued an Executive Order (EO) entitled, “Promoting Access to...

Frequently Cited Violations & Complaint Data

Both the Federal Reserve and the FDIC recently published information about frequently cited...

Free Tools Updates

More great things are happening at Banker’s Compliance Consulting Powered by Brady Martz!

Hemp No Longer Hemp

On November 12, 2025, President Trump signed the “Continuing Appropriations, Agriculture,...

Multiple Re-Presentment NSF Fees

Back in June 2023, you may recall that the FDIC issued Guidance outlining their supervisory...