Banker's Compliance Consulting Blog

CTR Questions Clarification

It appears there was an inadvertent typo in one of the CTR question and answers we put out on...

Ability to Repay / Qualified Mortgage (QM) Matrix Updated

With the October 1st mandatory compliance date for the “revised” general QM, we want to remind you...

FDIC Changes Impact Fair Housing Posters

See updated blog - https://blog.bankerscompliance.com/en/fair-housing-poster-update If you are an

CTR Completion Questions

It seems like we’ve had a lot of client questions lately regarding proper completion of a Currency...

What’s a Modification?

Be sure to JOIN US, “Refinances, Renewals & Modifications.”

NSF Re-presentment Fees

If you are an FDIC-regulated bank, you need to be aware of the FDIC’s recent guidance on multiple...

Reusing Credit Reports

Be sure to JOIN US for our webinar, “FCRA / FACT Act”.

What’s a Refinance?

It’s not uncommon for bankers to use the terms refinance, renewal, extension, modification, etc.,...