Banker's Compliance Consulting Blog

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Advertising & Font Sizes

A client recently asked us about the font size requirements for certain advertisements. The answer...

SCRA Notice Updated 2018

HUD has finally updated the Servicemembers Civil Relief Act (SCRA) Notice which had previously...

CRA Public File Update 2018

Just a friendly reminder that your Community Reinvestment Act (CRA) public file must be updated by...

Are your commercial lenders ready?

Are your commercial lenders ready for the new beneficial ownership and due diligence requirements...

Mortgage Servicing FAQs

In our March 14th blog, we alerted you to some last minute changes to the periodic statement rules...

Financial Disclosure Statement 2018 Update

If your institution is FDIC regulated, you must make updates to your annual disclosure statement....

Regulation CC: It’s still alive and well!

Regulation CC is one of those regulations that doesn’t get a lot of attention anymore, yet when we...

TRID – Loan Estimates & Seller Credits

How do you handle seller credits on the Loan Estimate? Watch Jerod Moyer explain!

HMDA Regulatory Relief? Senate Bill 2155

https://www.bankerscompliance.com/wp-content/uploads/2018/03/Drive-Update.m4v

Flood Insurance: It’s still hot!

Did you know an estimated 70% of Hurricane Harvey victims were not covered by flood insurance? With...

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Regulation Z: Periodic Statement Changes

In our March 2017 Newsletter, we discussed changes to the periodic statement requirements that came...

2018 Rural/Underserved Lists

The CFPB recently announced that the 2018 Rural and Underserved Counties Lists are now available....

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