Most Popular Compliance Content
Be a super-service lender by learning more about non-lending compliance rules!
05/28/2023
I am a loan officer who goes the extra mile in our community bank. I have customers who come to me with all sorts of banking questions beyond loans, because they know I’m willing to help and they trust me. I pride myself on providing such relationship-banking, but sometimes I feel less than confident answering their non-lending questions (like FDIC Insurance). Where can I easily learn more about the other banking rules? I don’t want to say the wrong thing!
Criminal and Civil Penalties on BSA? Really?
05/28/2023
Are there both civil and criminal penalties on BSA?
Crypto and BSA where are we?
05/28/2023
Do we need to do anything about crypto currency or virtual currency?
De-Risking regulations?
05/28/2023
Do we have de-risking regulations?
Fraud and unauthorized - Reg E
05/21/2023
What is the difference between unauthorized vs fraud? To clarify I do not mean fraud but other consumer complaints. - Thanks!