Banker's Compliance Consulting Blog

Are you prepared to manage your next audit or regulatory examination?

Flood Insurance Extended

Congress has once again kicked the can down the road. On December 21, 2018, Congress passed a ...

Regulation D Account Limitations

And it’s one, two, three strikes you’re out at the old ball game … or is it? You are probably...

TRID Issue Date

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BCC’s State of the Union

ID Theft Prevention Program Reminder

Identity theft is as big of a concern as ever. I’m sure your financial institution is doing all it...

22nd Winner

Banker’s Compliance 22nd Winner! As a token of our appreciation for your continued support,...

HMDA Platform Launch

The CFPB has released a test version of the HMDA Platform that will be used to submit 2018 data....

We want you to mark your calendars!

On January 31st we will start our journey on the Mortgage Life Cycle and we would love to have you...

TRID “Good Faith” Effect 2.0

Confused about the “Good Faith” Effect? This tool puts it in Plain English.

Credit Reports & Legitimate Business Purpose

The Fair Credit Reporting Act says a financial institution can obtain a credit report in connection...