Banker's Compliance Consulting Blog
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Escrows & the Mortgage Life Cycle
By David Dickinson
| Jan 30, 2023
There are many steps in the life cycle of a mortgage loan. Every step has its own unique compliance...
Escrow Accounts & Deficiencies
By Jerod Moyer
| Jan 23, 2023
Escrow accounts are complicated! They aren’t always easy for customers to understand, and they can...
Compliance vs. Marketing
By David Dickinson
| Jan 23, 2023
Compliance officers are typically left-brained people. They are analytical, linear thinkers who...
TRID Business Days
By Jerod Moyer
| Jan 23, 2023
Are you new to TRID? The TRID rules can be overwhelming especially for beginners. To be successful,...
Title Insurance & TRID
By Amy Kudlacek
| Jan 17, 2023
When the TRID guidelines took effect in 2015, they included a strange new way to disclose title...
CIP, CDD & ECDD…Oh My!
By Kevin Edwards
| Jan 11, 2023
When it comes to Bank Secrecy Act, there are a ton of acronyms to know. CTR (Currency Transaction...
The Mortgage Life Cycle: Shopping Disclosure Phase
By Jerod Moyer
| Jan 10, 2023
The TRID Guidelines are often a big player when it comes to the life cycle of a mortgage loan....
Crypto-Asset Risks
By Kevin Edwards
| Jan 10, 2023
The Federal Reserve, FDIC, and OCC recently released a Joint Statement on Crypto-Asset Risks to...
Fair Lending Exams
By Jerod Moyer
| Jan 10, 2023
When you have a Fair Lending exam, there really should be no surprises. The FFIEC, FDIC, and CFPB...
HMDA Data Accuracy
By David Dickinson
| Jan 09, 2023
Getting ready to submit your HMDA Data by March 1st of each year can be a little daunting as there...
Updated Repayment Ability Matrix
By Amy Kudlacek
| Jan 06, 2023
As we flip the calendar to 2023, we’ve updated our Ability to Repay Risk and Requirements Matrix...