Banker's Compliance Consulting Blog

Free Tools Updates

More great things are happening at Banker’s Compliance Consulting Powered by Brady Martz!

Hemp No Longer Hemp

On November 12, 2025, President Trump signed the “Continuing Appropriations, Agriculture,...

Multiple Re-Presentment NSF Fees

Back in June 2023, you may recall that the FDIC issued Guidance outlining their supervisory...

Elder Financial Exploitation: Why are Older Adults Targeted?

Elder Financial Exploitation (EFE) is a horrible crime where an older adult’s vulnerabilities,...

Canceling Escrow Accounts on HPMLs

§1026.35(b) generally requires that any first-lien Higher-Priced Mortgage Loan (HPML) must have an...

Regulation Z: When Does the Rescission Period Begin?

Under Regulation Z, the three-business day right of rescission period begins when the last of the...

TRID: Documenting Changed Circumstances

When there is a valid changed circumstance with respect to a TRID-covered application, it generally...

Who's Covered by the SCRA?

The Servicemembers Civil Relief Act …is a law created to provide extra protections for...

FinCEN Whistleblower Program

As we mentioned in our blog (February 25, 2026), FinCEN’s Whistleblower Program webpage is a place...

Regulation E Disputes & Fine Print

Regulation E provides consumers certain protections from unauthorized electronic funds...