Banker's Compliance Consulting Blog

CFPB Releases Regulatory Agenda

The CFPB recently released its Spring 2022 Semi-Annual Regulatory Agenda which gives us some...

Privacy: Annual Notice Exception

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CTRs: The NAICS Code & Occupation Fields

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Overdrafts: Ledger Balance vs. Available Balance

When it comes to overdrafts, do you use the ledger balance or do you use the available balance? Do...

Regulation V Adds Protections for Human Trafficking Victims

The CFPB finalized amendments to Regulation V (Fair Credit Reporting) which allow victims of human ...

Fair Lending: What is Redlining?

If you’ve ever been in discussions or training regarding fair lending you might hear the term...

CFPB Studies Overdraft Programs

It’s really no secret that overdraft programs and practices have been areas of focus for all the...

TRID Guidelines: Disclosing Construction Loans

If you work with loans subject to TRID, you know that getting the disclosures right can be...

BSA/AML: Manual Monitoring Systems

When it comes to monitoring for suspicious activity as part of your BSA/AML program, your...

Regulation B: Providing a Copy of an Appraisal

The Regulation B appraisal requirements apply to any loan application (business or consumer...