Banker's Compliance Consulting Blog

Customer Due Diligence/Beneficial Owners: It’s Getting Close

We are down to the wire with only a little over three months left before you must comply with the...

2nd Winner

As a token of our appreciation for your continued support, Banker’s Compliance Consulting will be...

Update: Prepaid Accounts Rule Delayed

The CFPB has amended parts of its Prepaid account rule under both Regulations E and Z. Those...

The Mortgage Life Cycle Journey

Mortgage lending is not for the faint of heart. There are a lot of rules and a lot of specific...

Fair Lending Expectations

The CFPB’s focus on Fair Lending increased substantially in 2017 and we can only imagine that 2018...

National Flood Insurance Program Expires

As you may already know, Congress did not reauthorize the NFIP by the January 19th deadline. This...

Completing the Closing Disclosure

Yesterday, we held our “TRID: Completing the Loan Estimate” webinar. We walked attendees through...

MLA Status Check Update

In our January Newsletter, we told you about the recent revisions to the Military Lending Act...

Compliance Management: Training

If you’ve ever tried to train others on regulatory requirements, you know it’s not an easy task....

1st Winner

As a token of our appreciation for your continued support, Banker’s Compliance Consulting will be...

Lending Tools Updated

We have recently updated some of our Free Lending Tools and they are now available on our website.

Completing the Loan Estimate

The CFPB issued a Final Rule in July 2017 that updated TRID with some substantive changes in areas...

New Rate Spread Calculator – What HMDA and Non-HMDA Banks Need to Know

As we mentioned in our December 28th blog, the CFPB released a new Rate Spread Calculator for 2018...

CRA Changes

The OCC, Federal Reserve and FDIC recently amended Regulation BB (Community Reinvestment Act) and...

Celebrating 25 Years! (1993 – 2018)

This January, Banker’s Compliance Consulting will kick off a celebration of 25 years of service....

HMDA – NA, zero, or blank???