Banker's Compliance Consulting Blog

Regulation E Investigation Time Limits

Regulation E has a lot of different time limits and rules that you must comply with for electronic...

FREE Lending Q & A

Be sure to JOIN US , for our “Lending Compliance Q & A FREE Forum”.

Training Considerations

During our Monthly Connection last week, Dave received some exciting news. His daughter and his...

Fair Lending & Loan Pricing Discretion

Be sure to JOIN US on January 21, 2021, for our Fair Lending webinar.

Regulation CC Confusion

If you are new to compliance or even a seasoned veteran, Regulation CC (aka the Expedited Funds...

Are You Ready to Submit Your 2020 HMDA Data?

Be sure to JOIN US on January 19, 2021, for our webinar, “HMDA: Are You Ready to Submit Your 2020...

Proposal on Convertible Virtual Currency and/or Digital Assets

FinCEN recently announced a Notice of Proposed Rulemaking (NPR) regarding “Requirements for Certain...

COVD-19 Vaccine Fraud

In case you missed it, FinCEN issued a Notice alerting institutions about potential fraud related...

2021 Thresholds

Complaints & Complaint Programs

Be sure to JOIN US on January 14, 2021, for our webinar, “Complaints, Complaint Programs &...