Banker's Compliance Consulting Blog

Flood Insurance: Escrow Option Notification Deadline Approaching

For those banks that did not qualify for the small bank exemption as of January 1, 2016, you must...

2016 ABA Distinguished Service Award

We are thrilled to announce that David Dickinson, President of Banker’s Compliance Consulting, was...

Don’t Let TRID Trip You Up on Regulation B Adverse Action Requirements

Under the Equal Credit Opportunity Act (Regulation B,) a completed application occurs when you have...

New HMDA Coverage Test (2017 & 2018)

When the CFPB issued their HMDA Final Rule back in October 2015, they included a strange twist...

Overdrafts: A Priority of the CFPB

It’s no secret that overdrafts have been a hot button issue in the industry and a primary area of...