Banker's Compliance Consulting Blog

CFPB Issues Advisory Opinion on RESPA Section 8

The CFPB recently issued an Advisory Opinion that focuses on how RESPA’s Section 8 prohibitions...

ECOA Small Business Lending Data Collection

We’re still waiting!

FinCEN Issues Alert on Commercial Real Estate Investments to Avoid Russian Sanctions

In late January, FinCEN recently released Alert FIN-2023-Alert002, which addresses potential...

Field Notes Jan. 23

In the January 2023 edition of our magazine, Banking on BCC, we introduced a new monthly feature…...

Agencies Address HMDA Threshold Changes

If you’ve been thrust into HMDA coverage due to the U.S. District Court opinion issued back in...

Title Insurance & TRID

When the TRID guidelines took effect in 2015, they included a strange new way to disclose title...

Updated Repayment Ability Matrix

As we flip the calendar to 2023, we’ve updated our Ability to Repay Risk and Requirements Matrix...

2023 Thresholds

With 2023 still feeling pretty new, do you ever start to think, “What did I forget?” Something that...

New Standard Flood Hazard Determination Form

You might recall that back in October 2021, there was a lot of confusion surrounding an SFHDF that...

CFPB Gives Special Complaint Access to Government Agencies

We are all very aware of the focus the CFPB places on complaints, and the CFPB has just stepped it...