Banker's Compliance Consulting Blog

CTRs: General Instructions

Currency Transaction Reports (CTRs) play a crucial role in preventing financial crime, and banks...

Fair Lending: What is Redlining?

If you’ve ever been in discussions or training regarding fair lending, you may have heard the term...

Russian Evasion Attempts Continue

In case you missed it, FinCEN issued an updated alert regarding continued vigilance for Russian...

Overdrafts & Discrimination

Overdrafts are often thought of as a deposit compliance issue, but the fact is they are considered...

Quality Control Standards for Automated Valuation Models

The OCC, Federal Reserve, FDIC, NCUA, CFPB, and Federal Housing Finance Agency have issued a...

Regulation B: Providing a Copy of an Appraisal

The Regulation B appraisal requirements apply to any loan application (business or consumer...

BSA/AML: Manual Monitoring Systems

When it comes to monitoring for suspicious activity as part of your BSA/AML program, your...

HMDA & Business-Purpose Home Equity

A HMDA reportable loan is one that is dwelling secured and is made for the purpose of purchasing a...

Privacy: Annual Notice Requirements

The Privacy rules have been around for twenty-plus years or so, and for a good part of that time,...

Currency Transaction Reports: The Why

Do you have burning questions related to BSA/AML compliance? Struggling with Beneficial Owners,...