BCC’s Top Violations

Be sure to JOIN US on December 15, 2020, for our webinar, “Top Violations of the Year”. 

You asked for it and we are ready to deliver!  Based on your feedback we’ve put together a rundown of the top violations observed by our Banker’s Compliance Consulting Review Team.  Some of the heavy hitters we will cover are Flood, Regulation B, Fair Lending, HMDA and Regulation E disputes.  This will be better than your typical top violations list.  We will also give you solutions!

Click on the video to listen to Jerod explain more.


Let’s talk top violations. Hi, this is Jerod Moyer with Banker’s Compliance Consulting. One of the things we do with all of our webinars is we ask for you to provide us some feedback, and we use that feedback. And one of the things that we’ve observed several times is that you’ve asked for some sort of a top violations webinar over the last couple of years. So we’ve put together a program that’s going to be two hours where we’re going to cover top violations as observed by our Banker’s Compliance Consulting review team. Be assured the heavy hitters will all be there, flood insurance, Regulation B, the Equal Credit Opportunity Act, Fair Lending, HMDA if you’re a HMDA a bank just because of the sheer amount of data and all the other major players, Reg E disputes.

Here’s the deal. It’s not going to be an A to Z. We’re going to present the violation, but we’re going to do a little more than that. We’re going to make sure that we don’t just leave you hanging. We’re going to say, “Here’s the issue as observed. Here’s how to correct it.” We’re going to give you the solution. In fact, that’s what we do at Banker’s Compliance Consulting. By default, we have to go and find out what you may be doing wrong. But the best part for us where we really believe that we have your back is we’re not going to leave you hanging. We’re going to give you the solution or several solutions.

Speaking of solutions, if you’re not familiar with our website, bankerscompliance.com, all of our training solutions are out there, including this top violations webinar. If you’re interested in having someone partner with you on your compliance training needs, I encouraged you to, first off, review our website, but second, give us a call. We’d love to figure out how we can partner with you and help you meet those compliance challenges head on. So I look forward to talking with you.


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