Banker's Compliance Consulting Blog

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...

Feedback on Represented Item NSF Fees

The practice of charging multiple NSF fees on represented items has been a huge deal lately for...

CFPB Takes Aim at Returned Deposited Item Fees

The CFPB recently released Compliance Bulletin 2022-06 which focuses on fees charged to depositors...

Virtual Lending Conference

Did you miss our Virtual Lending Conference?If so, you really missed out! Our experts spent the...