Banker's Compliance Consulting Blog
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Financial Disclosure Statement 2018 Update
By Amy Kudlacek
| Mar 21, 2018
If your institution is FDIC regulated, you must make updates to your annual disclosure statement....
Regulation CC: It’s still alive and well!
By Amy Kudlacek
| Mar 20, 2018
Regulation CC is one of those regulations that doesn’t get a lot of attention anymore, yet when we...
2018 Rural/Underserved Lists
By Amy Kudlacek
| Mar 08, 2018
The CFPB recently announced that the 2018 Rural and Underserved Counties Lists are now available....
HMDA & CRA Data Due by March 1, 2018
By Amy Kudlacek
| Feb 06, 2018
If your bank is required to collect and submit data under the Home Mortgage Disclosure Act (HMDA)...
HMDA: Introductory Rate Period
By Amy Kudlacek
| Feb 06, 2018
If you’re a HMDA bank, you have a little over a month of the new rules under your belt. Congrats!...
The Mortgage Life Cycle Journey
By Amy Kudlacek
| Jan 26, 2018
Mortgage lending is not for the faint of heart. There are a lot of rules and a lot of specific...
Celebrating 25 Years! (1993 – 2018)
By Amy Kudlacek
| Jan 02, 2018
This January, Banker’s Compliance Consulting will kick off a celebration of 25 years of service....
2018 “Small Creditor” Threshold
By Amy Kudlacek
| Dec 27, 2017
The threshold used to determine small creditor status under Regulation Z will be $2.112 billion in...
2018 HMDA Threshold
By Amy Kudlacek
| Dec 27, 2017
The asset-size threshold used to determine HMDA (12 CFR 1003) applicability will increase to $45...