Banker's Compliance Consulting Blog
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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...