Banker's Compliance Consulting Blog

FBI Alert on Debt Collection Scheme

The FBI has put out an Alert to warn of a debt collection scheme targeting law firms.

OFAC Updates Rules Related to Blocked Property

OFAC has issued a Final Rule that clarifies its process for blocked property and related actions....

Fair Lending Consequences

Fair lending is an area where financial institutions need to be vigilant and always on the lookout....

Get Your Answers

Just a few weeks ago, we hosted our 2024 Virtual Deposit Compliance Conference. What a great day of...

CFPB Releases 2025 FIG

For those looking to get a jumpstart on 2025, the CFPB has released the 2025 Filing Instructions...

TRID Shopping List

It’s quite common for our Review Team to find violations associated with the Settlement Service...

Training New Hires

Training is a cornerstone of an effective compliance management system. If your employees don’t...

CFPB Circular on Improper Overdraft Opt-In Practices

On September 17, 2024, the CFPB issued a Circular on improper overdraft opt-in practices....

Auditing HMDA: Exceptions

If you are a HMDA-reporting institution, you know it can feel quite overwhelming at times. Not only...

FinCEN Analysis on Mail Theft-Related Check Fraud

Back in February 2023, FinCEN issued an Alert to bring awareness to an increase in mail...