Banker's Compliance Consulting Blog

HMDA: Large vs. Small Filers

Are you a HMDA-reporting bank? If you are, you are either a large filer (meaning you report ALL the...

Newly Proposed Private Flood Insurance Q&As

On March 11, 2021, the Agencies announced new proposed guidance related to flood insurance in...

HMDA

Resources to help with HMDA compliance HMDA compliance is tough! With all the data you are...

Reporting Income for HMDA

If you are a HMDA bank, you know that collecting and reporting the required data can be a...

BSA/AML Exam Manual Changes

On February 25, 2021, the FFIEC announced revisions to the BSA/AML Examination Manual....

Closing Disclosure: Section B vs. Section C

Are you confused by Section B and Section C on page two of the Closing Disclosure? If so, you’re...

Ability to Repay Risk & Requirements Matrix

On March 1st 2021, both the revised “General” Qualified Mortgage (QM) and the new “Seasoned” QM...

BSA Compliance – Human Trafficking

BSA Compliance: Human Trafficking

Roles in your BSA/AML Compliance Program

Bank Secrecy Act / Anti-Money Laundering compliance affects everyone in your bank in some way....

Fall 2021 Virtual Training Events

We are excited to announce that we are in the process of developing our Live Events for 2021. Our...