Banker's Compliance Consulting Blog

Record Cryptocurrency Seizure

If you’ve been paying attention, crypto/virtual currency has been coming up more and more. Not only...

Truth in Savings: Change in Terms

There are times when you need to (or just want to) change the terms of your deposit accounts. Maybe...

TRID Loan Estimate: Absorbed vs. Offset Costs

When it comes to itemizing charges on the Loan Estimate, the TRID Guidelines indicate there is a...

CFPB Requests Information on “Junk Fees”

CFPB Requests Information on “Junk Fees”

BSA/AML & Customer Risk Profiles

Tellers and Customer Service Representatives play a crucial role when it comes to developing a...

Escrow Account Annual Statements

JOIN US for our webinar, “All About Escrowing & Escrow Accounts”.

CFPB Calls Out Religious Discrimination

In December, the CFPB issued its Fall 2021 Supervisory Highlights which gives us a glimpse at...

Your BSA/AML Program & Crypto/Virtual Currency

With the rapid growth of cryptocurrencies and other virtual assets, regulators are working to...

BSA Risk Assessments

The idea behind having a BSA Risk Assessment is to break down your bank’s BSA/AML risks into...

HMDA: What’s a Purchase?

HMDA banks are required to collect and report data regarding applications for dwelling-secured...