Banker's Compliance Consulting Blog

BSA/AML: Automated Monitoring Systems

Be sure to JOIN US for our webinar, “All About Suspicious Activity Monitoring & Reporting”.

Second Appraisals for HPMLs

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Flood Insurance: Actual Cash Value

When a borrower is required to purchase flood insurance, the flood rules say that it must be in an...

CFPB Releases Regulatory Agenda

The CFPB recently released its Spring 2022 Semi-Annual Regulatory Agenda which gives us some...

Privacy: Annual Notice Exception

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CTRs: The NAICS Code & Occupation Fields

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Overdrafts: Ledger Balance vs. Available Balance

When it comes to overdrafts, do you use the ledger balance or do you use the available balance? Do...

Regulation V Adds Protections for Human Trafficking Victims

The CFPB finalized amendments to Regulation V (Fair Credit Reporting) which allow victims of human ...

Fair Lending: What is Redlining?

If you’ve ever been in discussions or training regarding fair lending you might hear the term...

CFPB Studies Overdraft Programs

It’s really no secret that overdraft programs and practices have been areas of focus for all the...