Banker's Compliance Consulting Blog

FinCEN Order on PM2BTC.

FinCEN recently issued an Order that prohibits the sending and/or receiving of funds either to or...

Auditing HMDA: What’s a HMDA Application?.

When do you have an application for credit? That may seem like a fairly simple question but in...

FDIC Signage Rule Delayed

Hot off the press! On October 17th, the FDIC board voted to delay the mandatory compliance date for...

1071 Litigation Recap & More

Regulation B’s 1071 requirements are like a snowball right now. If your institution will be a 1071...

FBI Alert on Debt Collection Scheme

The FBI has put out an Alert to warn of a debt collection scheme targeting law firms.

OFAC Updates Rules Related to Blocked Property

OFAC has issued a Final Rule that clarifies its process for blocked property and related actions....

Fair Lending Consequences

Fair lending is an area where financial institutions need to be vigilant and always on the lookout....

Get Your Answers

Just a few weeks ago, we hosted our 2024 Virtual Deposit Compliance Conference. What a great day of...

CFPB Releases 2025 FIG

For those looking to get a jumpstart on 2025, the CFPB has released the 2025 Filing Instructions...

TRID Shopping List

It’s quite common for our Review Team to find violations associated with the Settlement Service...