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Adverse Action Notices: Specific Reasons for Denial
By Jerod Moyer
| May 20, 2022
JOIN US for our webinar, “Adverse Action Notices.”
Regulation E (Electronic Funds Transfer) and Regulation DD (Truth in Savings)
By Amy Kudlacek
| May 20, 2022
If you missed our FREE Deposit Compliance Q & A Forum last week, you missed out! We had a lot of...
HMDA & Mixed-Use Properties
By David Dickinson
| May 19, 2022
One of the more difficult aspects of HMDA involves mixed-use properties. This arises when you have...
FDPA: Flood Q & As Finalized!
By Jerod Moyer
| May 19, 2022
We’ve been waiting for a few years now but the Interagency Questions and Answers Regarding Flood...
Servicemember's Civil Relief Act (SCRA) Notice Updated
By Diane Dean
| May 18, 2022
In case you missed it, the Servicemember’s Civil Relief Act (SCRA) Notice was FINALLY updated.
Multiple Fees on Represented Items
By Amy Kudlacek
| May 17, 2022
If you’re charging customers a fee each time an item is presented and returned for insufficient...
TILA: When does the Right of Rescission apply?
By Jerod Moyer
| May 16, 2022
The Right of Rescission is one of those quirky little compliance requirements that can cause a lot...
BSA: New Employees
By Kevin Edwards
| May 11, 2022
If you are new to banking, there is a lot to learn which can be quite overwhelming. While you need...
BSA/AML: Auditing Your Program
By Kevin Edwards
| May 11, 2022
When it comes to auditing your BSA/AML program, there are a couple of different types that come...