Banker's Compliance Consulting Blog

Understanding the Lottery Prohibition

Section 20 of the Federal Deposit Insurance Act states that a bank may not:

HMDA: DI for Online Applications

If you allow applicants to complete/submit HMDA applications online, you must give them the...

Compliance Officers & the Regulatory Crush

Compliance officers know all too well that keeping up in the regulatory world can be a huge...

HMDA Risk Mitigation

We say it all the time…HMDA is one of the most complicated and challenging compliance regulations....

Regulation E Error Resolution Considerations

During each of our Virtual Conferences, we dedicate a session to your compliance questions. During...

Compliance Officers: Meeting the Challenge

Compliance officers have a lot of responsibilities, and we like to point out that “compliance...

HMDA Is An Application Regulation

HMDA is an application regulation. If you are a HMDA reporting institution, that is a statement...

Auditing HMDA: Loan Amount

HMDA is one of the most difficult compliance requirements because there is very little, if any,...

Recouping Third-Party Fees

We often get questions from institutions asking whether they are able recoup any third-party fees...

Training New Hires

Training is essential for every member of your team, but it is especially crucial for new hires....