Banker's Compliance Consulting Blog

Documenting Intent to Proceed

For applications subject to TRID, getting an applicant’s intent to proceed is an important step in...

UDAAP: Consumer & Commercial

One of the common misconceptions when it comes to Unfair, Deceptive or Abusive Acts or Practices...

NFIP Reinstatement Considerations

Last week, we alerted you to the fact that the National Flood Insurance Program (NFIP) was...

Alerts, Orders, and Notices…Oh My!

Regulatory agencies put out a lot of information. There are regulations, guidance, FAQs, alerts,...

NFIP Reinstated

On Wednesday, November 12th, President Trump signed a temporary reauthorization bill that will fund...

Regulation E Error Resolution Considerations

During each of our Virtual Conferences, we dedicate a session to your compliance questions. During...

Pulling Credit Reports

It’s not uncommon for us to find violations related to pulling credit reports. First and foremost,...

Section 1071 Proposal Issued

The CFPB has issued its revised proposal to implement the Section 1071 requirements of the...

Compliance Officers: Meeting the Challenge

Compliance officers have a lot of responsibilities, and we like to point out that “compliance...

AML/CFT Update – 2025 & Beyond

If you missed our Virtual BSA/AML/CFT Conference last week, our first session, “AML/CFT Update -...