Banker's Compliance Consulting Blog

BSA Update: Hemp

The BSA/AML world seems to be constantly changing, and it can be difficult to keep up. Banking hemp...

Changes to HMDA’s Closed-End Loan Threshold

In September, a Federal District Court invalidated the CFPB’s increase of HMDA’s closed-end loan...

Auditing Your HMDA Data

You’ve likely heard us say before that “HMDA is an application regulation.” That means that certain...

CFPB Addresses HMDA Closed-End Reporting Threshold

In October, we alerted you to the fact that a Federal District Court had invalidated the CFPB’s...

CFPB Gives Special Complaint Access to Government Agencies

We are all very aware of the focus the CFPB places on complaints, and the CFPB has just stepped it...

Top Violations: Mortgage Servicing

Learning from the mistakes of others is one of the best ways to stay out of hot water with...

The Difficulty of UDAAP

It’s not uncommon that when someone utters the term UDAAP (Unfair, Deceptive, and Abusive Acts and...

HMDA: Occupancy Type

HMDA compliance can be a challenge. It takes a lot of time and training to ensure your data is...

A Compliance Officer’s Role

Being a Compliance Officer is NOT easy! It takes a special person who possesses keen analytical...

Board Training on BSA/AML

Every BSA/AML Program should include seven fundamental components. These include: