Banker's Compliance Consulting Blog

HMDA Data Regulatory and Reporting Reference Chart REVISED for 2019

Diane Dean writes about HMDA Data Reference Chart.

Determining Flood Insurance Coverage

As you probably already know, the flood rules have this quirky requirement that says you need...

2019 Rural/Underserved Lists

HMDA: Collecting Demographic Information

One of the greatest areas of confusion when it comes to collecting Demographic Information...

TRID Changed Circumstances: Do I have to wait an additional three days?

We have to admit, the recently updated TRID FAQs were a little disappointing. There is...

HMDA & CRA Data Due by March 1st

Escrows: It’s Not Your Money!

Let’s say you have an escrow account that has a surplus, and the borrower is past due on...

Learning in the Sun!

We are only a year away from our first ever Compliance Cruise!! In 2020 (January 25 – February...

Private Flood Insurance – It is not going to be that easy

https://vimeo.com/315511820 We respect your time. All you need to know in 30 Minutes. ...

What do complaints have to do with your bank’s compliance management system?

https://vimeo.com/315509517 What do complaints have to do with your bank’s compliance...

Do the joint intent boxes have to be marked?

https://vimeo.com/315489117 One question we get frequently is, do the joint intent boxes have...

Lending Update 2019

It is TIME – Compliance Cruise

We are only a year away from our first ever Compliance Cruise!! In 2020 (January 25 – February 1),...