Banker's Compliance Consulting Blog

Focus on Fair Lending is Intensifying

There have been numerous warning shots over the last year that Fair Lending is in the crosshairs,...

CIP, CDD & ECDD…Oh My! – BSA Acronyms

When it comes to Bank Secrecy Act, there are a ton of acronyms to know. CTR (Currency Transaction...

The HMDA Filing Platform is Open

The CFPB recently announced that the HMDA annual filing period opened on January 1, 2022. This...

2022 Regulatory Threshold Changes

With 2022 still feeling pretty new, do you ever start to think, “What did I forget”? Something that...

Complaints: The “Why”

Be sure to JOIN US for our webinar, “Complaints, Complaint Programs & Compliance.”

Advertising & Electronic Media

Did you know that some regulations have exemptions for advertising via electronic media? In many...

Keeping Up with Virtual Currency

How do you keep up with all the different virtual currencies and related services?

Overdraft Warning Shots

Towards the end of 2021, there were several warning signals that overdraft practices will be...

TRID Guidelines: What’s Covered?

If you are new to lending and TRID (TILA-RESPA integrated disclosure) compliance, it can feel quite...

TRID Guidelines for Online Applications

When it comes time to sit down and audit your TRID loans, don’t forget to look at your online...