Banker's Compliance Consulting Blog

SAFE Act: What’s the Purpose?

Back in 2010, we were blessed with the SAFE Act. That’s the Secure and Fair Enforcement for...

TRID From A to Z

TRID compliance is a challenge! The rules can be complicated, which can ultimately lead to errors...

HMDA Help From Our Hardworking Team

Are you a HMDA reporter? Need assistance scrubbing your HMDA data in time for the March 1st...

Another Fair Housing Poster Update

Last week, we updated you on the ongoing saga surrounding the Fair Housing Poster for...

OCC 2023 Bank Supervision Operating Plan

The OCC has released its 2023 Bank Supervision Operating Plan, which outlines its priorities. Even...

The New Beneficial Owner Final Rule is just the beginning!

You may have seen that the Financial Crimes Enforcement Network (FinCEN) issued a Final Rule...

Consent Order for Overdraft Practices

We’ve known for a long time now that regulatory agencies do not like overdrafts. And, while...

Federal District Court Invalidates Change in HMDA Loan Volume Threshold

HMDA has gone through many revisions since it was rewritten in 2018. One revision, in 2020, raised...

Fair Housing Poster Update

Last week, we put out a blog alerting you to the fact that changes had been made to the Fair...

TRID: The Good Faith Standard

One of the key components of TRID, and more specifically the issuing of Loan Estimates (LE), is...