Banker's Compliance Consulting Blog

HPML Escrow Exemption Final Rule

On January 19th, the CFPB issued a Final Rule as a result of the Economic Growth, Regulatory...

The Mortgage Life Cycle

Be sure to JOIN US and begin the five-part webinar series on “The Mortgage Life Cycle”.

Are You New to TRID?

If you are new to TRID loans, one of the most important things you need to know is when you have a...

What’s New With BSA/AML?

On January 19th FinCEN released new FAQs on suspicious activity reporting and while there wasn’t...

TISA Compliance

Be sure to JOIN US for our webinar, “Truth In Savings Act”.

Auditing TRID Loan Files

Be sure to JOIN US for our webinar, “Auditing TRID”.

NEW Qualified Mortgage Rules!

Be sure to JOIN US on March 9, 2021, for our webinar, “The New QM Rules”.

CFPB Issues Final Rule on HPML Escrow Exemption under The EGRRCPA

The CFPB has issued a final rule as a result of the Economic Growth, Regulatory Relief, and...

Customer Due Diligence for Marijuana-Related Businesses

In case you missed it Arizona, Mississippi, Montana, New Jersey and South Dakota voted to legalize...

Community Reinvestment Act 101

Be sure to JOIN US on February 9, 2021, for “Community Reinvestment Act 101”.

Is Your Social Media Compliant?

Be sure to JOIN US for our Advertising webinar.

Regulation E Investigation Time Limits

Regulation E has a lot of different time limits and rules that you must comply with for electronic...

FREE Lending Q & A

Be sure to JOIN US , for our “Lending Compliance Q & A FREE Forum”.

Training Considerations

During our Monthly Connection last week, Dave received some exciting news. His daughter and his...

Fair Lending & Loan Pricing Discretion

Be sure to JOIN US on January 21, 2021, for our Fair Lending webinar.

Regulation CC Confusion

If you are new to compliance or even a seasoned veteran, Regulation CC (aka the Expedited Funds...

Are You Ready to Submit Your 2020 HMDA Data?

Be sure to JOIN US on January 19, 2021, for our webinar, “HMDA: Are You Ready to Submit Your 2020...

Proposal on Convertible Virtual Currency and/or Digital Assets

FinCEN recently announced a Notice of Proposed Rulemaking (NPR) regarding “Requirements for Certain...

COVD-19 Vaccine Fraud

In case you missed it, FinCEN issued a Notice alerting institutions about potential fraud related...