Banker's Compliance Consulting Blog

Understanding Electronic Advertisements

Institutions are using social media and other forms of electronic advertising more and more every...

Reporting Demographic Information for HMDA

When it comes to reporting an applicant’s demographic information (race, sex, and ethnicity) for ...

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,...