Banker's Compliance Consulting Blog

NFIP Reinstatement Considerations

Last week, we alerted you to the fact that the National Flood Insurance Program (NFIP) was...

Alerts, Orders, and Notices…Oh My!

Regulatory agencies put out a lot of information. There are regulations, guidance, FAQs, alerts,...

NFIP Reinstated

On Wednesday, November 12th, President Trump signed a temporary reauthorization bill that will fund...

Regulation E Error Resolution Considerations

During each of our Virtual Conferences, we dedicate a session to your compliance questions. During...

Pulling Credit Reports

It’s not uncommon for us to find violations related to pulling credit reports. First and foremost,...

Section 1071 Proposal Issued

The CFPB has issued its revised proposal to implement the Section 1071 requirements of the...

Compliance Officers: Meeting the Challenge

Compliance officers have a lot of responsibilities, and we like to point out that “compliance...

AML/CFT Update – 2025 & Beyond

If you missed our Virtual BSA/AML/CFT Conference last week, our first session, “AML/CFT Update -...

Section 1033 Compliance Date Further Delayed

We’ve previously discussed the fact that the CFPB plans to reconsider the Final Rule to implement...

Digital Mortgage Comparison-Shopping Platforms

Back in February 2023, the CFPB issued an Advisory Opinion regarding digital mortgage...