Banker's Compliance Consulting Blog

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.”

Anti-Money Laundering Act (AML) of 2020 Update

FinCEN’s Acting Director Das gave an update to the House Financial Services Committee on...

UDAAP & Represented Item Fees

One of the hot topics during our Deposit Compliance Q&A Forum on May 5th was about charging...

New Flood Insurance Q&As Finalized

Be sure to JOIN US for our webinar, “New Flood Insurance Q&As Finalized”.

The History of the Banker’s Compliance Consulting Real Estate Matrix

Back in 1990, David Dickinson was an examiner for the FDIC. The FDIC provided an 11-page matrix...

Juneteenth 2022

You might recall that on June 17, 2021, President Biden declared “Juneteenth” a Federal holiday.

BSA/AML: Identifying Unusual Activity

Be sure to JOIN US for our webinar, “BSA/AML for New Employees”.