Banker's Compliance Consulting Blog

Insurable Value & Flood Insurance?

If you have a loan secured by a property located in a Special Flood Hazard Area, you must require...

Updated Compliance Policy

We recently updated our sample Compliance Policy which is available now in the Free Downloads on...

Price Matching & Fair Lending

Fair Lending is a hot button issue! Acting CFPB Director Uejio has stated, …fair lending...

Regulation E Provisional Credit

Regulation E is one area we consistently see a lot of errors. Examiners are finding them too! The...

TRID Loan Purpose & Construction Loans

TRID 2.0 construction loans: So, you’re doing a construction loan. That means the loan purpose you...

Examiner Insights into Regulation E

In December 2020, the Federal Reserve held an Outlook Live Webinar, “Regulation E – Error...

Is your suspicious activity monitoring up to speed?

Suspicious activity monitoring and reporting is the cornerstone of the BSA/AML program. Are you...

FREE BSA/AML Compliance Q & A Forum

Do you have Bank Secrecy Act / Anti-Money Laundering questions? If so, Jerod has a message for you.

BSA Exam Manual Updates on CTRs

You may have noticed FFIEC as been busy updating their Examination Manual. While these updates...

Privacy

The Privacy rules have been around for a little over 20 years now and have become “old hat” for...