Banker's Compliance Consulting Blog

FinCEN Issues Financial Trend Analysis on Elder Exploitation

On April 18th, FinCEN released a Financial Trend Analysis focused on Elder Financial Exploitation...

FREE Deposit Compliance Q & A Forum

When you think of deposit compliance, one regulation that quickly springs to mind is Regulation E....

HMDA: Business Purpose Home Equity Loans

HMDA is a regulation that leaves very little room for error and the potential consequences are...

What’s a TRID Application?

We often say you can’t take the requirements of one regulation and apply those to another...

Section 1071: Management & Board Intersection

When it comes to your Section 1071 implementation plan, it’s crucial that you don’t forget about...

Resources on Check Fraud

Check fraud continues to be a pressing issue for financial institutions. In fact, FinCEN reported...

HMDA Action Taken Date

HMDA requires that financial institutions report the Action Taken Date on their HMDA-LAR. So, for...

Marijuana-Related Businesses

As more and more states continue to legalize marijuana (whether for recreational use or medical...

Flood Insurance: Non-Participating Communities

If you’re new to real estate lending, the concept of flood insurance is also probably quite new. In...

Elder Financial Exploitation Red Flags

Elder financial exploitation (EFE) is the most common form of elder abuse and is a real problem. In...