Banker's Compliance Consulting Blog

2022 Regulatory Threshold Changes

With 2022 still feeling pretty new, do you ever start to think, “What did I forget”? Something that...

Final Rule Issued on LIBOR Transition

It seems like we’ve been talking about the discontinuation of the London Inter-Bank Offered Rate...

Focus on Overdrafts

With the recent release of two reports related to overdrafts, the CFPB also announced enhanced ...

OCC Issues CRA FAQs

Community Reinvestment Act

Joint Statement on Mortgage Servicing

On November 10th, the regulatory agencies released a joint statement on supervisory and enforcement...

Small Business Lending Data Resources – Section 1071 Action Plan

Preparation for Dodd Frank Act – 1071 Proposal As we’ve previously reported, the CFPB (Consumer...

TRID Guidelines: What is MDIA?

TRID guidelines: We get a LOT of searches on our website for information regarding MDIA. It always...

Dodd-Frank Act, Section 1071: Proposal Issued on Small Business Lending Data Collection

Small Business Lending Data Collection Webinar 9/29/21 The CFPB issued a proposed rule regarding...

Credit Card Data Submission Changes

Just in case you missed it! On August 20, 2021, the CFPB issued new technical specifications for...

Some things to be aware of…

The CFPB recently updated its Mortgage Servicing Small Entity Compliance Guide to incorporate its...