Banker's Compliance Consulting Blog

Regulation B & Noncitizen Borrowers

The CFPB and Department of Justice recently withdrew a Joint Statement issued back in October 2023...

Risk Assessments: Identifying and Mitigating Risk

Risk assessments are an important tool, not only identifying the risks your institution faces but...

Escrow Account Computation Year

One of the foundational concepts when it comes to administering escrow accounts is the “escrow...

Changes to OFAC Retention Period

Back in March 2025, the Department of the Treasury’s Office of Foreign Asset Control (OFAC) issued...

FDIC Final Rule for Official Digital & ATM Signage

As you may know, the implementation of the FDIC’s changes to Subpart A of Part 328 (FDIC Officials...

The Mortgage Lifecycle: It Starts with an Application

When it comes to the lifecycle of a mortgage loan, it all begins with an application. And, in many...

Banker’s Compliance Consulting & Brady Martz

We’re thrilled to share some exciting news with our community.

Monthly Connection: Get Answers to Your Questions

The agenda for our January Monthly Connection was packed. Emily provided some updates on the hemp...

AML / CFT: Staying on Top of It All

If you missed our “AML/CFT New Year Update” webinar a few weeks ago, you need to check it out!...

Cartels Designated as Terrorist Organizations

Back in February 2025, Executive Order 14157, designated cartels and other organizations as foreign...