Banker's Compliance Consulting Blog

Disclosing Use of a Credit Report

When you pull a credit report but end up denying a loan request for a reason not related to the...

Overdrafts on the Horizon?

Overdrafts are an area that continually attract examiners’ attention yet there hasn’t been much of...

Training Tips

We are a little over half way through our six-part webinar series on Compliance Management Systems...

Deposit Operations Overview

If you are new to deposit operations compliance or just need a refresher, this webinar will focus...

Some things to be aware of…

The CFPB recently updated its Mortgage Servicing Small Entity Compliance Guide to incorporate its...

Determining Insurable Value for Flood Insurance

We’ve talked before that Flood Insurance must be in an amount equal to the lesser of: