Banker's Compliance Consulting Blog

What’s the Newest TRID Final Rule All About?

A July 2017 Final Rule updated the TRID rules with some substantive changes in many areas where...

2018 HMDA Data Field Insights

Are you prepared to report the NEW data fields on your HMDA-LAR in 2018? Did you know if you cure a...

HMDA Key Data Fields Announced

On October 17th, the FDIC, FRB, and OCC released what they will consider to be “key” HMDA data...

CFPB HMDA Updates

If you’re a HMDA Bank, you’re probably all too aware that January 1st is right around the corner....

Payday Loan Rule Finalized

The CFPB recently released a Final Rule regarding “Payday, Vehicle Title, and Certain High-Cost ...

Interim Final Rule for Early Intervention Written Notice Requirements

If you’re a large servicer that’s subject to The Fair Debt Collection Practices Act (FDCPA), the...

2018 HMDA Hokey Pokey

Is 2018 HMDA feeling like the “Hokey Pokey” to you? Will you have one arm in? both arms in? or...

FinCEN Corrections to Beneficial Owner Certification Form

FinCEN recently published changes to the Beneficial Owner Certification Form (Appendix A to 31 CFR...

Focus on Ancillary Products

If you’re looking for something else to put on your radar, you can add ancillary products, such as...