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Compliance

TRID compliance has high-risk issues that can cost your bank plenty, so testing must be rigorous.

Testing is your essential TRID armor

Catch inevitable mistakes before examiners do
The Consumer Financial Protection Bureau has very full plate set for 2016 and 2017.

CFPB 2016: predictions, guesses, best estimates

Bureau’s scrutiny grows higher, deeper, and wider
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

Panama Papers: Hot—but issues aren’t new

“There’s something happening here, but what it is ain’t exactly clear”*
Look-alike loans may not really be alike when you dig into the data. Common sense would tell you that. Each "Common Sense Compliance" blog brings perspective by delving for meanings behind trends—and missed footnotes that mean a big deal.

Fair lending and new HMDA data

Can you really prove discrimination using only data?
Money laundering comes in many forms, from cash in a suitcase traditional to “flying money” trade-based techniques. FinCEN issued pilot orders earlier this year looking at the potential use of real estate as a laundering vehicle.

When real estate’s a laundering channel

FinCEN chief says NY and Florida “GTOs” represent pilot effort to expand reach
Like Bill Murray in that repeat-your-life fantasy movie "Groundhog Day," the hero of our guest Common Sense Compliance column is up against an unforgiving clock.

Day in the life of Compliance

An interactive tale of the daily regulatory battle
Better lending to minority-owned small businesses begins with better information about this market. New data from Experian fleshes out banker knowledge of this potential customer base.

Understanding minority-owned businesses

New research highlights details about population, credit trends
Weighing CFPB’s HMDA resubmission guidelines

Weighing CFPB’s HMDA resubmission guidelines

Proposal to consider changes to guidelines adds complication
ABA’s Wayne Abernathy, extreme left, moderated a regulator panel during the association’s recent Government Relations Summit. From left to right, panelists included OCC’s Darrin Benhart; FDIC’s Doreen Eberley; the Federal Reserve’s Maryann Hunter; and CFPB’s Peggy Twohig, speaking.

CFPB means it as you read it

Industry meeting reveals thinking of regulators on deception, other key issues
Remembering the victims of Brussels by finding ways to fight back. With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“What A Wonderful World??”*

What else can the AML community do?
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