Banker's Compliance Consulting Blog

CTR Errors

During our June AML/CFT Membership Group meeting, Kevin went over some common errors associated...

Overdrafts & Fair Lending Risk

Institutions often think about overdrafts through a deposit operations lens; however, an overdraft...

Section 1071 vs. HMDA

One of the challenges of the Section 1071 Rule has little to do with 1071 and much to do with HMDA...

Section 1071: Proving Whether You Are In or Out

Our June 1071 Membership Group meeting focused on counting covered credit transactions to determine...

Human Trafficking & Smuggling: A National Priority

The Anti-Money Laundering Act of 2020 required FinCEN to establish government-wide priorities for...

Fraud Schemes Related to Non-Work Authorized Populations

FinCEN’s Joint Advisory on Non-Work Authorized Populations and Their Employers and Risks to the...

2026 AML/CFT Compliance Q&A Coming Soon!

Just a friendly reminder to pre-submit your questions for our AML/CFT Compliance Q & A FREE Forum...

Regulation E: Change in Terms

If an institution changes any term or condition required to be disclosed under §1005.7(b) that...

Disparate Impact Effective Date

On April 22, 2026, the CFPB announced a Final Rule that amends Regulation B and will directly...

Regulation B's Appraisal Requirements: Coverage

When it comes to Regulation B’s, “Rules on providing appraisals and other valuations” (§1002.14),...