Banker's Compliance Consulting Blog

TRID Shopping List

It’s quite common for our Review Team to find violations associated with the Settlement Service...

Training New Hires

Training is a cornerstone of an effective compliance management system. If your employees don’t...

CFPB Circular on Improper Overdraft Opt-In Practices

On September 17, 2024, the CFPB issued a Circular on improper overdraft opt-in practices....

Auditing HMDA: Exceptions

If you are a HMDA-reporting institution, you know it can feel quite overwhelming at times. Not only...

FinCEN Analysis on Mail Theft-Related Check Fraud

Back in February 2023, FinCEN issued an Alert to bring awareness to an increase in mail...

How to Disagree with Examiners

If you missed the September Monthly Connection, you missed a good one! David Dickinson started it...

2024-A Look Back & What Lies Ahead

The end of the year will be here before you know it! So, join us for our FREE Forum, “2024 – A Look...

Fair Lending: Understanding Your Data

One of the most important things when it comes to Fair Lending, from a Board’s perspective, is...

Networking at the 2024 Virtual Compliance Conference

The upcoming Banker's Compliance Consulting 2024 Virtual Compliance Conference is almost here! This...

Fair Lending Awareness

Fair Lending is all about awareness. This includes creating awareness for your lenders and...

Refinance vs Renewal

It’s not uncommon for us to see lenders using terms such as refinance, renewal, extension,...

OFAC Updates

OFAC recently announced some things that may be helpful in your compliance efforts.

Consent Order on Mortgage Servicing

Mortgage servicing requirements have changed quite a bit over the years and there are likely more...

1071 Group Blog

Do you need expert help with Section 1071 implementation? Would it make your compliance life a...

The Stars Align: Navigating Compliance Together

Fair Lending: The Board’s Task

As most lenders know, the Equal Credit Opportunity Act prohibits discrimination on the basis of ...

FDIC Sample Policy & Procedures

As you’ve likely heard by now, the FDIC issued a Final Rule in December 2023 to update its signage...