Banker's Compliance Consulting Blog

HMDA: Approved But Not Accepted

When it comes to HMDA reporting, one of the action taken codes that gives institutions some trouble...

Compliance Officers & Teamwork

Compliance officers wear a lot of hats. In many ways, they are the eyes and ears of senior...

HMDA Data: Income

It’s no secret that HMDA is one of the most difficult regulations when it comes to compliance. Your...

The Subject Matter Experts

October’s Monthly Connection (MC) was all treat and no tricks. As a compliance professional you are...

Required & Appropriate Training.

Training is a key component of your Compliance Management System because it is essential that your...

Auditing HMDA: What’s a HMDA Application?.

When do you have an application for credit? That may seem like a fairly simple question but in...

Training New Hires

Training is a cornerstone of an effective compliance management system. If your employees don’t...

Auditing HMDA: Exceptions

If you are a HMDA-reporting institution, you know it can feel quite overwhelming at times. Not only...

How to Disagree with Examiners

If you missed the September Monthly Connection, you missed a good one! David Dickinson started it...

The Stars Align: Navigating Compliance Together