Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
Virtual Compliance Conferences
By Jamie Gustafson
| May 28, 2021
We know your Team is BUSY! We are here to serve you!
Preapprovals vs Prequalifications
By David Dickinson
| May 28, 2021
If you’re a HMDA bank, you need to be aware of the differences between a preapproval and a...
Is Your BSA Audit Function Up to Par?
By Kevin Edwards
| May 28, 2021
How well are you policing yourself when it comes to your BSA/AML program? Is your audit function...
Three-Day Right of Rescission
By Jerod Moyer
| May 20, 2021
The Truth in Lending Act’s right of rescission requirements can get you into hot water if you make...
New Employee Training
By Kevin Edwards
| May 20, 2021
Training is one of the most important elements of your BSA program. The training you provide helps...
Regulation E Overdraft Opt-In
By Jamie Gustafson
| May 20, 2021
Regulation E’s overdraft rules related to ATM and one-time debit transactions seem pretty...
More Rate Spread Tests!
By Diane Dean
| May 20, 2021
Along with the “new” general QM definition came new rate spread thresholds. These differ based on...
CFPB Fair Lending Report
By Amy Kudlacek
| May 20, 2021
The CFPB recently released its Fair Lending Report for 2020 and, in doing so, gave us a look into...
Flood Insurance on Non-Residential Buildings
By David Dickinson
| May 20, 2021
When trying to determine the insurable value of a building, the flood insurance requirements talk...