Banker's Compliance Consulting Blog

TRID Guidelines: Disclosing Construction Loans

If you work with loans subject to TRID, you know that getting the disclosures right can be...

BSA/AML: Manual Monitoring Systems

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

Regulation B: Providing a Copy of an Appraisal

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

FREE BSA/AML Compliance Q & A Forum

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

Final Rule on Advertising of FDIC Deposit Insurance

On May 17, 2022, the FDIC issued a Final Rule on False Advertising, Misrepresentation of Insured...

HMDA: Temporary Financing

Be sure to JOIN US for our webinar, “HMDA Advanced Lessons.”

What’s the Purpose Behind Consumer Privacy (Regulation P)?

Regulation P (aka the Privacy rules) has been around for a little over 20 years. While there have...

CTRs: Critical vs. Non-Critical Fields

When completing a Currency Transaction Report (CTR), FinCEN wants the most complete and accurate...

CFPB Issues Adverse Action Circular

The CFPB recently released Circular 2022-03 to reiterate that Regulation B requires creditors to...

TILA: Right of Rescission: How Many Notices?

Be sure to JOIN US for our webinar, “All About TILA’s Right of Rescission.”