Banker's Compliance Consulting Blog

Agencies Address Crypto-Assets

The Federal Reserve, FDIC and OCC (the Agencies) recently issued a statement outlining work they’ve...

RESPA Section 8 Coverage Training

Be sure to JOIN US on December 7, 2021, for our webinar, “RESPA Section 8”.

BSA & Board of Director Responsibility: Training

Be sure to JOIN US for our webinar, “Annual BSA/AML Management & Board”.

Good Faith – TRID Training

FinTech Relationship Guidance: Clip from Lending Conference

Did you miss our 2021 Virtual Conferences? We’ve got you covered!

Safe Act: Disclosing NMLS Numbers

Be sure to JOIN US for a 30-minute flash webinar on the SAFE Act requirements. Both the SAFE Act...

The Compliance Officer: A Conduit of Information

Compliance officers don’t do compliance, they manage compliance. Compliance is “done” by employees...

UDAAP Awareness

Anytime you talk about something being unfair, deceptive, abusive, etc., it’s reasonable to assume...

Section 1071 Proposal Questions

Be sure to JOIN US on November 23, 2021, for our webinar, “Small Business Lending Data Collection –...

Joint Statement on Mortgage Servicing

On November 10th, the regulatory agencies released a joint statement on supervisory and enforcement...