Banker's Compliance Consulting Blog

Fair Lending Hot Spots

Fair Lending continues to be an area of focus for examiners and the CFPB. It’s not something you...

Compliance Officer Tips

Being the Compliance Officer isn’t always easy. Managing compliance can be tough. David share some...

Importance of Suspicious Activity Monitoring (SAR)

Suspicious activity reporting is a cornerstone of your BSA/AML program. Examiners will evaluate...

Construction Loans & TRID

You may recall that the TRID rules and construction loans didn’t necessarily get off on the right...

Do You Sell Loans to Fannie Mae/Freddie Mac?

Do You Sell Loans to Fannie Mae/Freddie Mac? If so, you need to be aware that July 1st is on the...

Regulation B Appraisal Notice for Denials?

“Do I have to provide the Regulation B appraisal notice for an application that is denied or...

Regulation CC One-Time Hold Notices

Did you know that Regulation CC allows you to provide a single hold notice for current and future...

Do you “do” compliance?

We often hear compliance officers say they do compliance for a living. But, that’s not really...

Privacy

While the Privacy Rule has undergone a few changes here and there over the years, the bulk of it...

CTRs: Critical & Non-Critical Fields

Currency transaction reporting takes a lot of time, effort and energy to maintain compliance. Not...

The Right of Rescission

The Truth in Lending Act’s right of rescission requirements always seem to generate a lot of...

TRID Guidelines – CFPB Updates TRID FAQS

TRID Guidelines -The CFPB has updated its TRID FAQs with five questions related to housing...

Complying with the Regulation E

Complying with the Regulation E error resolution requirements isn’t always easy. Financial...