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.
Standard Flood Hazard Determination Form Expired May 30, 2015
By Amy Kudlacek
| Jun 03, 2015
Just in case you missed it, the existing Standard Flood Hazard Determination Form (FEMA form...
CRA Public File Update 2015
By Amy Kudlacek
| Mar 25, 2015
Just a friendly reminder that your Community Reinvestment Act (CRA) public file must be updated by...
OCC BSA Exam Changes
By Amy Kudlacek
| Mar 10, 2015
In our February 5, 2015, blog, we alerted you to the fact that the OCC will be beefing up its...
HMDA & CRA Data Due by March 1, 2015
By Amy Kudlacek
| Feb 18, 2015
If your bank is required to collect and submit data under the Home Mortgage Disclosure Act (HMDA)...
2015 HPML Appraisals Threshold
By Amy Kudlacek
| Dec 31, 2014
The loan amount threshold used to determine whether a loan is exempt from the special appraisal...
2015 HMDA Threshold
By Amy Kudlacek
| Dec 29, 2014
The asset-size threshold used to determine HMDA (12 CFR 1003) applicability will increase on...
2015 High Cost Mortgage Threshold
By Amy Kudlacek
| Dec 26, 2014
The Points & Fees Test thresholds used to determine whether a loan is a High Cost Mortgage (HCM) ...
2015 Regulations Z & M Threshold
By Amy Kudlacek
| Dec 24, 2014
The threshold to exempt consumer credit (Reg Z) and consumer leases (Reg M) from the applicable...
2015 CRA Threshold
By Amy Kudlacek
| Dec 23, 2014
The regulatory agencies have announced that the asset-size thresholds for CRA was adjusted and will...