Banker's Compliance Consulting Blog
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Training New Hires
By David Dickinson
| Sep 30, 2025
Training is essential for every member of your team, but it is especially crucial for new hires....
How Much Training Is Enough?
By David Dickinson
| Sep 11, 2025
Training is not meant to be a “one and done” task. It should be ongoing, and it can evolve and...
Artificial Intelligence Action Plan
By David Dickinson
| Aug 21, 2025
Artificial Intelligence (AI) is a hot topic these days and it comes with a lot of pros, a lot cons...
HMDA Refinancings
By David Dickinson
| May 16, 2025
HMDA says that a refinancing means a closed-end mortgage loan or an open-end line of credit in...
Advanced HMDA Concept: What’s a Dwelling
By David Dickinson
| Apr 24, 2025
HMDA is a complex regulation. While it might appear simple on the surface, it can get quite...
HMDA Action Taken Date
By David Dickinson
| Mar 21, 2025
Under Regulation B, when an applicant withdraws an application, there is no requirement to send the...
HMDA Demographic Information: Don’t Touch It
By David Dickinson
| Mar 17, 2025
When an applicant provides their demographic information, we like to tell people, “U Can’t Touch...
HMDA: Action Taken Date
By David Dickinson
| Mar 10, 2025
One of the data fields required to be reported for HMDA is the Action Taken Date. While this might...
HMDA Small Filer: Data Accuracy
By David Dickinson
| Mar 10, 2025
We say it all the time… HMDA compliance is difficult because the margin for error is so small....