Banker's Compliance Consulting Blog

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HMDA Action Taken

FinCEN Interpretive Update on the 90-Day Beneficial Owner Exemption!!!

One of our clients reported that FinCEN provided them a different response regarding the use of the...

Are you monitoring for chronic/excessive overdraft usage?

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Regulatory Relief is Here!!

Today the President signed the Economic Growth, Regulatory Relief, and Consumer Protection Act. The...

Adverse Action Notices: When is Enough…Enough?

Beneficial Ownership 90-Day Limited Exception – READ CAREFULLY!

On May 16th, FinCEN issued a ruling that provides a 90-day exception to the beneficial ownership...

Do you have Compliance Questions?

We have answers! https://www.bankerscompliance.com/wp-content/uploads/2018/04/Forum.mp4

TRID Guides Updated

On May 15th, the CFPB announced they updated both versions of their “Small Entity Compliance Guide”...

2017 Interagency Fair Lending Hot Topics

In our December 2017 Newsletter, we gave a summary of the November 16, 2017, Outlook Live Webinar...

9th Winner

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

TRID Title Insurance

Regulation E: This One Has It All

Rate Lock Information on the Loan Estimate

Reg. E Error Resolutions

TRID’s Black Hole is About to Close

CTR Batch Filers –Deadline is Approaching

If you are a CTR batch filer, will you be ready to submit your CTR forms to FinCEN in the new XML...