Banker's Compliance Consulting Blog

NSF Re-presentment Fees

If you are an FDIC-regulated bank, you need to be aware of the FDIC’s recent guidance on multiple...

Reusing Credit Reports

Be sure to JOIN US for our webinar, “FCRA / FACT Act”.

What’s a Refinance?

It’s not uncommon for bankers to use the terms refinance, renewal, extension, modification, etc.,...

Cryptocurrency & Crypto-Asset Activity in the News

Just a friendly reminder that cryptocurrency and crypto-asset-related activities continue to be a...

CFPB Issues Interpretive Rule on “Digital Marketing Providers”

To say marketing efforts have changed over the years is, at the least, a pretty big understatement.

What’s a Consumer Report?

The Fair Credit Reporting Act (FCRA) is concerned with a consumer’s rights in relation to their...

FDIC Guidance on Multiple Representment Fees

By now, you’re likely well aware that the FDIC has been citing institutions when examiners do not...

CFPB to Hold 1071 “Technical Readiness” Session

As you likely know, the Section 1071 Rulemaking will present a substantial challenge for many...

Deposit Compliance: Privacy

Be sure to JOIN US for our webinar, “Deposit Operations Overview.”

Mortgage Servicing: Early Intervention

Be sure to JOIN US for our webinar, “The Mortgage Servicing Requirements.”