Banker's Compliance Consulting Blog

Let’s Go on a Cruise!

I recently had a conversation with my friend, Paul Osborne, from Crowe LLP. He brought up the idea...

HMDA Small Filers – Regulatory Relief Final Rule Is Here!

On July 5th, the CFPB announced HMDA relief for “Small Filers”. We previously announced this on our

16th Winner

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

Warning on Loan Pricing Discretion

We’ve been saying it for several years now…the level of discretion allowed in loan pricing...

All About Construction Loans

Construction loans have caused a lot of havoc for the industry ever since the TRID Rule was first...

What’s in a Name – Deposit Operations

<span data-mce-type="bookmark" style="display: inline-block; width: 0px; overflow: hidden;...

Annual Privacy Notice Exemption & FCRA Opt-Outs

We were obviously happy to see Regulation P was finally updated, which we passed along to you last...

Are YOU Looking for Great Lending Compliance Training?

15th Winner

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

HMDA Chart

HMDA Compliance Chart

Regulation P Updated – Finally

Finally!! On August 10th, the CFPB announced it had finalized amendments to Regulation P. And to...

HMDA Updates

The CFPB announced two HMDA related resources this week.

FinCEN Extends Exceptive Relief For Renewals/Rollovers

On August 8, 2018, the Financial Crimes Enforcement Network (FinCEN) issued a 30-day extension...

No Reasons Denial

Does your financial institution make Construction Loans?