Banker's Compliance Consulting Blog

Human Trafficking & Smuggling: A National Priority

The Anti-Money Laundering Act of 2020 required FinCEN to establish government-wide priorities for...

Fraud Schemes Related to Non-Work Authorized Populations

FinCEN’s Joint Advisory on Non-Work Authorized Populations and Their Employers and Risks to the...

2026 AML/CFT Compliance Q&A Coming Soon!

Just a friendly reminder to pre-submit your questions for our AML/CFT Compliance Q & A FREE Forum...

Regulation E: Change in Terms

If an institution changes any term or condition required to be disclosed under §1005.7(b) that...

Disparate Impact Effective Date

On April 22, 2026, the CFPB announced a Final Rule that amends Regulation B and will directly...

Regulation B's Appraisal Requirements: Coverage

When it comes to Regulation B’s, “Rules on providing appraisals and other valuations” (§1002.14),...

Regulation P: Sharing Is Not Wrong

Regulation P …governs the treatment of nonpublic personal information about consumers by the...

CTRs: Aggregating Transactions for Entities with Common Ownership

Do institutions need to aggregate cash transactions for entities under common ownership? This is a...

Section 1071 Timeline

The mandatory compliance date for the Section 1071 Final Rule is January 1, 2028.While this may not...

2026 Virtual Compliance Conference Series

The BCC | Brady Martz 2026 Virtual Compliance Conference Series will officially kick off on...