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.
CFPB’s Summer 2020 Supervisory Highlights
By Amy Kudlacek
| Sep 21, 2020
The CFPB recently released their Summer 2020 Supervisory Highlights which provides great insight...
Regulation E’s 60-Day Rule
By Amy Kudlacek
| Sep 11, 2020
What if a customer comes in and says, “these transactions are not mine” and when you look into it...
Compliance Management OnDemand
By Amy Kudlacek
| Sep 11, 2020
A couple of weeks ago, we wrapped up our six-part webinar series on Compliance Management. During...
CFPB Releases HMDA FIG for 2021
By Amy Kudlacek
| Sep 11, 2020
The CFPB has released a Filing Instructions Guide (FIG) for HMDA data collected in 2021.
Aug. 2020 Lending Update
By Amy Kudlacek
| Aug 25, 2020
In case you missed it, we want to draw your attention to a few items issued by different regulators...
CIP and Expired Driver’s License during COVID
By Amy Kudlacek
| Aug 19, 2020
Due to the COVID-19 pandemic and the fact that many government offices were closed, most states...
HMDA: Preapproval vs Prequalification
By Amy Kudlacek
| Jul 27, 2020
Are you a HMDA bank? Do you have a preapproval program? What’s a prequalification?
Compliance Reviews
By Amy Kudlacek
| Jul 21, 2020
It’s true! We provide the best compliance training around. But did you know that Banker’s...