Banker's Compliance Consulting Blog

What is Culture? Why is it Important?

A couple weeks ago, we wrapped up our six-part webinar series on Compliance Management Systems...

Where Does BSA Apply?

A question that surprisingly comes up quite often is whether the Bank Secrecy Act applies to just...

Section 1071 “Firewall”

How the Dodd-Frank Act is Impacting Institutions: Section 1071 “Firewall” that protects certain...

TRID Guidelines: What is MDIA?

TRID guidelines: We get a LOT of searches on our website for information regarding MDIA. It always...

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Dodd-Frank Act, Section 1071: Proposal Issued on Small Business Lending Data Collection

Small Business Lending Data Collection Webinar 9/29/21 The CFPB issued a proposed rule regarding...

Credit Card Data Submission Changes

Just in case you missed it! On August 20, 2021, the CFPB issued new technical specifications for...

Disclosing Use of a Credit Report

When you pull a credit report but end up denying a loan request for a reason not related to the...

Overdrafts on the Horizon?

Overdrafts are an area that continually attract examiners’ attention yet there hasn’t been much of...

Training Tips

We are a little over half way through our six-part webinar series on Compliance Management Systems...