Banker's Compliance Consulting Blog

Regulation E Error Resolutions: Filter and Funnel

Every institution has their Regulation E error resolution rocket scientists. These people know...

TRID Loan Estimate: Other Costs

It can be easy to tend to focus on those services required by the lender when completing the Loan...

BSA-AML-CFT Non-Profit & Charitable Organizations

Back in November 2020, the Agencies issued a Joint Fact Sheet on Bank Secrecy Act Due Diligence...

Clips from Feb. AML/CFT Group

BSA/AML/CFT: Non-Profit & Charitable Organizations

TRID Changed Circumstances

When it comes to changed circumstances for TRID, it ultimately comes down to what did you know and...

MLA Covered Borrower Status

For Military Lending Act purposes, a covered borrower is any member of the military (or a...

HMDA: Action Taken Date

One of the data fields required to be reported for HMDA is the Action Taken Date. While this might...

Customer Due Diligence for Lenders

A key aspect of BSA/AML/CFT compliance is knowing “who” your customer is. For example, lenders are...

HMDA Small Filer: Data Accuracy

We say it all the time… HMDA compliance is difficult because the margin for error is so small....

Another Delay to the FDIC Rule Changes

On March 3, 2025, the FDIC further delayed the compliance date for certain portions of its December...