Banker's Compliance Consulting Blog

TRID Loan Estimate: Prepaids

We get a lot of questions about Section F, Prepaids, on the Loan Estimate. We also see financial...

CDD for Marijuana-Related Businesses

When it comes to your BSA/AML program, you need to conduct customer due diligence on all of your...

Regulation CC: New Account Delays

Did you know that Regulation CC allows you to delay funds deposited into a new account? This is...

Commercial Lending & Discrimination

Commercial lenders likely discriminate every day. Their job is to slice and dice information about...

FinCEN Issues Alert on Commercial Real Estate Investments to Avoid Russian Sanctions

In late January, FinCEN recently released Alert FIN-2023-Alert002, which addresses potential...

HMDA: Mixed-Use Properties

HMDA is all about dwellings. Specifically, dwelling-secured loans where the proceeds will be used...

Escrow Accounts & Surpluses

Escrow accounts are complicated! They aren’t always easy for customers to understand, and they can...

BSA/AML & Customer Risk Profiles

Tellers and Customer Service Representatives play a crucial role when it comes to developing a...

Field Notes Jan. 23

In the January 2023 edition of our magazine, Banking on BCC, we introduced a new monthly feature…...

Truth in Savings: CD Renewal Notices

When it comes to renewal notices for your certificates of deposit, there are actually a lot of...