Banker's Compliance Consulting Blog

August 2024 Monthly Connection

The Monthly Connection is an interactive meeting with, andfor, bankers. During the August event,...

Furnishers of Information

If a financial institution furnishes information about consumers to a credit reporting agency, the...

Closed-End Refinances

We’re often asked whether making a change to an existing closed-end loan agreement triggers new...

Regulation Z: Closed-End Mortgage Loan Payments

If you service consumer-purpose, closed-end loans secured by a borrower’s primary residence, there...

Construction Loan Challenges

When it comes to construction loans, there are a lot of additional things you need to consider for...

Don’t Miss Out on the Virtual Conferences!

We are a little over a month away before we kick off our 2024 Virtual Compliance Conference Series!...

CFPB Issues Circular to Highlight Whistleblower Protections

The CFPB recently issued Circular 2024-04 to highlight its stance that requiring employees to sign...

FCRA & Adverse Action

When it comes to taking adverse action, the first thing that usually comes to mind are the...

Consumer Report Fraud Alerts

When it comes to fraud alerts on credit reports, financial institutions want to ensure they not...

FinCEN Regulatory Agenda

Below is a glimpse into what FinCEN is working on. Keep in mind, the dates provided are only...

Section 1071 Application Coverage Matrix

If you are just starting to dig into the Section 1071 requirements or you have been preparing for a...