Banker's Compliance Consulting Blog

AML / CFT: Staying on Top of It All

If you missed our “AML/CFT New Year Update” webinar a few weeks ago, you need to check it out!...

Cartels Designated as Terrorist Organizations

Back in February 2025, Executive Order 14157, designated cartels and other organizations as foreign...

Regulation CC: What Is It?

Regulation CC implements both the Expedited Funds Availability Act (EFA) and the Check Clearing for...

TRID: Issuing the Closing Disclosure Too Early

One common TRID misconception surrounds when the Closing Disclosure (CD) can be provided. At a...

Risk Assessments: The Why

A risk assessment is exactly as it sounds; it’s a tool that assesses risk.That “risk” could come...

2026 FREE Lending Compliance Q & A Coming Soon!

We will spend one hour answering your lending compliance questions in plain English! Do you have...

Understanding Electronic Advertisements

Institutions are using social media and other forms of electronic advertising more and more every...

Customer Due Diligence of Beneficial Owners

The goal of your institution’s Customer Identification Program (CIP) is just as it sounds, to...

Reporting Demographic Information for HMDA

When it comes to reporting an applicant’s demographic information (race, sex, and ethnicity) for ...

CTR Exemptions

Our December AML/CFT Membership Group meeting was full of great information. We covered several...