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.
FDIC Official Digital Signs Update
By Jerod Moyer
| Oct 10, 2025
During our Virtual Deposit Conference a couple weeks ago, Jerod covered a ton of information in the...
TRID: Disclosing Construction Loans
By Diane Dean
| Oct 09, 2025
Does disclosing construction loans in accordance with the TRID requirements have you down? We...
CIP, CDD & EDD in Real Estate Lending
By Kevin Edwards
| Oct 08, 2025
In our AML/CFT Membership Group, Kevin discussed AML/CFT risk associated with residential real...
Auditing HMDA: Loan Amount
By David Dickinson
| Oct 06, 2025
HMDA is one of the most difficult compliance requirements because there is very little, if any,...
Recouping Third-Party Fees
By David Dickinson
| Oct 01, 2025
We often get questions from institutions asking whether they are able recoup any third-party fees...
National Flood Insurance Program Lapses
By Amy Kudlacek
| Oct 01, 2025
This morning the country woke up to a government shut down which means that Congress did not...
Training New Hires
By David Dickinson
| Sep 30, 2025
Training is essential for every member of your team, but it is especially crucial for new hires....
Modified Southwest Border GTO Issued
By Amy Kudlacek
| Sep 30, 2025
FinCEN has renewed, with some changes, a Geographic Targeting Order (GTO) which requires certain...
2025 Virtual Deposit Conference
By Amy Kudlacek
| Sep 29, 2025
If you missed our Virtual Deposit Conference last week, our first session, “Deposit Compliance in...