Banker's Compliance Consulting Blog

BSA/AML Training for your Board

There have been developments on the BSA/AML front in the last year, and a lot more will come down...

RESPA Section 8: Upcharging

RESPA Section 8 prohibits a lot of different things and one such thing is upcharging for settlement...

Virtual Lending Conference

Did you miss our Virtual Lending Conference?If so, you really missed out! Our experts spent the...

The "Why" Behind Training

Training is an important part of your Compliance Management System (CMS) and it’s often something...

Virtual BSA/AML Conference

We are excited to be finishing off our Virtual Conference series with the Virtual BSA/AML...

SAFE Act: What’s the Purpose?

Back in 2010, we were blessed with the SAFE Act. That’s the Secure and Fair Enforcement for...

TRID From A to Z

TRID compliance is a challenge! The rules can be complicated, which can ultimately lead to errors...

HMDA Help From Our Hardworking Team

Are you a HMDA reporter? Need assistance scrubbing your HMDA data in time for the March 1st...

Another Fair Housing Poster Update

Last week, we updated you on the ongoing saga surrounding the Fair Housing Poster for...

OCC 2023 Bank Supervision Operating Plan

The OCC has released its 2023 Bank Supervision Operating Plan, which outlines its priorities. Even...