Banker's Compliance Consulting Blog

BSA Compliance: Third-Party 314(a) Searches

Do you rely on a third party or your core processing vendor to conduct your 314(a) searches? ...

HMDA: Loan Term vs. Line Term

If you are a HMDA bank, you know some of the data reporting requirements can be downright...

CFPB Rescinds Statements on COVID-Related Relief

Effective April 1st, the CFPB rescinded several policy statements previously issued in response to...

Tailored BSA Training

Training is one of the most important aspects of your BSA/AML program. The Bank Secrecy Act...

FREE Deposit Compliance Q & A Forum

Do you have burning questions related to deposit compliance? Struggling with Electronic Funds...

TRID Changed Circumstances

It’s normal for changes to occur during the loan process. If the loan is subject to TRID, however,...

Applicants for Joint Intent

A common area of confusion when it comes to the joint intent rules, is “who” is an applicant.

Compliance Conferences

Can you believe it’s already April? It’s a little crazy to think we are just a little over five...

HPML Baggage

Do you make high priced mortgage loans (HPMLs)?

BSA Compliance: Helpful Resources

Information to help with BSA compliance