Banker's Compliance Consulting Blog

Good Faith – TRID Training

FinTech Relationship Guidance: Clip from Lending Conference

Did you miss our 2021 Virtual Conferences? We’ve got you covered!

Safe Act: Disclosing NMLS Numbers

Be sure to JOIN US for a 30-minute flash webinar on the SAFE Act requirements. Both the SAFE Act...

The Compliance Officer: A Conduit of Information

Compliance officers don’t do compliance, they manage compliance. Compliance is “done” by employees...

UDAAP Awareness

Anytime you talk about something being unfair, deceptive, abusive, etc., it’s reasonable to assume...

Section 1071 Proposal Questions

Be sure to JOIN US on November 23, 2021, for our webinar, “Small Business Lending Data Collection –...

Joint Statement on Mortgage Servicing

On November 10th, the regulatory agencies released a joint statement on supervisory and enforcement...

Top Violation: Joint Intent

One of the best ways to learn about compliance is from other people’s mistakes. This is one reason...

HMDA: Withdrawn & Incomplete Applications

HMDA is one of the most difficult compliance regulations. There are many intricate details when it...

Board BSA Training

There have been many developments on the BSA/AML front in the last year and we know that there will...

RESPA Section 8

Section 8 of RESPA states that settlement service providers are prohibited from giving or receiving...

Coming Soon! – Virtual BSA/AML Conference

Are you getting excited? We sure are! In just one week we will host our 2021 Virtual BSA/AML...