Banker's Compliance Consulting Blog

Tailor Your Training

It’s no secret that compliance training often isn’t all that interesting or exciting. That doesn’t...

HMDA & Demographic Information

When it comes to collecting Demographic Information for HMDA, we like to say, “don’t touch it.” In...

TRID Loan Charges & Intent to Proceed

One of the most common questions we get regarding TRID has to do with when you can order certain...

FCRA / FACT Act & Direct Disputes

If your bank furnishes information to a credit reporting agency, it is your responsibility to...

Training the Board of Directors

It’s no secret that training is crucial to maintain an effective Compliance Management System...

FinCEN Alert on “Pig Butchering” Investment Scam

FinCEN recently issued FIN-2023-Alert005 to alert financial institutions about a virtual currency...

Refinances & Modifications: Flood Considerations

In most cases, new Truth in Lending disclosures are not required when you modify an existing loan....

Auditing HMDA: Action Taken Codes

If you are a HMDA-reporting bank, you know just how difficult it can be to ensure that the data you...

FCRA/FACT Act Red Flags

Financial institutions are required to have a written identity theft prevention program that is...

Elder Abuse Scams

Back in June 2022, FinCEN issued an Advisory (FIN-2022-A002) related to Elder Financial...