Banker's Compliance Consulting Blog

CFPB Issues Interpretive Rule on “Digital Marketing Providers”

To say marketing efforts have changed over the years is, at the least, a pretty big understatement.

What’s a Consumer Report?

The Fair Credit Reporting Act (FCRA) is concerned with a consumer’s rights in relation to their...

FDIC Guidance on Multiple Representment Fees

By now, you’re likely well aware that the FDIC has been citing institutions when examiners do not...

CFPB to Hold 1071 “Technical Readiness” Session

As you likely know, the Section 1071 Rulemaking will present a substantial challenge for many...

Deposit Compliance: Privacy

Be sure to JOIN US for our webinar, “Deposit Operations Overview.”

Mortgage Servicing: Early Intervention

Be sure to JOIN US for our webinar, “The Mortgage Servicing Requirements.”

OFAC Issues in the News

It’s rare these days to go very long without some kind of news regarding OFAC sanctions. The...

Flood Insurance: Replacement Cost Value

Be sure to JOIN US for our webinar, “Flood Insurance & Insurable Value”.

CFPB Issues Opinion on Consumer Reports

The CFPB recently issued an Advisory Opinion on Permissible Purposes for Furnishing, Using, and...

Joint Statement on Customer Due Diligence

In case you missed it, the Agencies (FDIC, FRB, OCC, FinCEN & NCUA) issued a joint statement...