Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
Updated Compliance Policy
By Amy Kudlacek
| Jul 19, 2021
We recently updated our sample Compliance Policy which is available now in the Free Downloads on...
Final Mortgage Servicing Rule Effective August 31st!
By Amy Kudlacek
| Jul 02, 2021
On June 28th, the CFPB issued a final mortgage servicing rule that encourages borrowers and...
The Right of Rescission
By Amy Kudlacek
| Jun 09, 2021
The Truth in Lending Act’s right of rescission requirements always seem to generate a lot of...
Complying with the Regulation E
By Amy Kudlacek
| Jun 04, 2021
Complying with the Regulation E error resolution requirements isn’t always easy. Financial...
CFPB Fair Lending Report
By Amy Kudlacek
| May 20, 2021
The CFPB recently released its Fair Lending Report for 2020 and, in doing so, gave us a look into...
Modernizing FDIC Insurance Requirements
By Amy Kudlacek
| May 10, 2021
The FDIC recently issued a Request for Information (RFI) on how today’s banks and savings...
HPML & HCM Questions
By Amy Kudlacek
| Apr 19, 2021
Do you have questions related to Higher-Priced and/or Higher-Cost Mortgage Loans? You are not...
FREE Deposit Compliance Q & A Forum
By Amy Kudlacek
| Apr 02, 2021
Do you have burning questions related to deposit compliance? Struggling with Electronic Funds...
Focus on Complaints
By Amy Kudlacek
| Mar 18, 2021
Back in February, Acting Director of the CFPB Dave Uejio stated one of his top priorities is making...