Banker's Compliance Consulting Blog
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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...
Regulation E Overdraft Opt-In
By Jerod Moyer
| May 18, 2021
Regulation E’s overdraft rules related to ATM and one-time debit transactions seem pretty...
Qualified Mortgage (QM) Twists and Turns
By Diane Dean
| May 17, 2021
The Qualified Mortgage (QM) road has taken several twists and turns the last few months. To...
Is Your BSA/AML Program Sufficient?
By Kevin Edwards
| May 11, 2021
How can you be sure that your BSA/AML program is sufficient for the size and complexity of your...
Loan Denials & Privacy
By David Dickinson
| May 11, 2021
When you deny a request for credit, Regulation B says the primary applicant must receive all the...