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Flood Insurance: Escrow Option Notification Deadline Approaching
By Amy Kudlacek
| Jun 21, 2016
For those banks that did not qualify for the small bank exemption as of January 1, 2016, you must...
2016 ABA Distinguished Service Award
By Amy Kudlacek
| Jun 16, 2016
We are thrilled to announce that David Dickinson, President of Banker’s Compliance Consulting, was...
2016 CRA Public File Update
By Amy Kudlacek
| Mar 29, 2016
Just a friendly reminder that your Community Reinvestment Act (CRA) public file must be updated by...
2016 Financial Disclosure Statement Update
By Amy Kudlacek
| Mar 28, 2016
If your institution is FDIC or OCC regulated, you must make updates to your annual disclosure...
Small Creditor Change Effective March 31, 2016
By Amy Kudlacek
| Mar 25, 2016
In our February Newsletter we alerted you to the fact that many banks could lose their Small...
Don’t Take Our Word For It…
By Amy Kudlacek
| Feb 25, 2016
Still on the fence about whether to sign up for a Banker’s Compliance Consulting Webinar? We...
Rural & Underserved Areas Tool
By Amy Kudlacek
| Dec 30, 2015
As you may recall, there are several criteria a bank must meet to determine whether it can...
2016 CRA Threshold
By Amy Kudlacek
| Dec 28, 2015
The asset-size thresholds for CRA determine whether an institution will be classified as a small...
2016 High Cost Mortgage Threshold
By Amy Kudlacek
| Dec 25, 2015
The Points & Fees Test thresholds used to determine whether a loan is a High Cost Mortgage (HCM)...