Banker's Compliance Consulting Blog

Joint Intent on Extensions, Modification & Renewals

We often get the question, “will one statement of joint intent signed by the applicants cover all...

Ready to Rock TRID

https://www.bankerscompliance.com/wp-content/uploads/2018/02/TRID-Workshop.mp4

The Mortgage Life Cycle Journey – In Person

We are getting ready to go on a journey! Let Jerod Moyer explain.

FinCEN Updates SAR Form

In case you missed it, FinCEN recently announced revisions to the Suspicious Activity Report (SAR).

HMDA Training Solutions

2018 HMDA Getting It Right Guide

We have been anxiously awaiting an update to the HMDA Getting it Right Guide ever since the 2018...

Loan Application Dates

A loan application date triggers a variety of compliance requirements and getting it right is very...

How About Something Different

https://www.bankerscompliance.com/wp-content/uploads/2018/02/Something-different-.mp4

3rd Winner

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

All About Escrows

Escrow account compliance can be a daunting task. From the technical account administration rules...

The CFPB’s TRID Shortfalls

For those of you curious about what TRID issues the CFPB has been finding in their exams, you don’t...

CFPB Updates 2018 Filing Guide

The CFPB has announced changes to its Filing instructions guide for HMDA data collected in 2018.

HMDA & CRA Data Due by March 1, 2018

If your bank is required to collect and submit data under the Home Mortgage Disclosure Act (HMDA)...

HMDA: Introductory Rate Period

If you’re a HMDA bank, you have a little over a month of the new rules under your belt. Congrats!...

HMDA-LAR Formatting Tool

The CFPB has just released a 2018 version of the LAR Formatting Tool on their website. This will be...