Banker's Compliance Consulting Blog

HMDA: Action Taken Date

HMDA compliance can be a challenge. It takes a lot of time and training to ensure your data is...

Learn to Say YES!

Being a Compliance Officer is NOT easy! Compliance officers typically have an internal drive to...

The "Why" Behind Training

Training is an important part of your Compliance Management System (CMS) and it’s often something...

What’s a Refinance?

It’s not uncommon for bankers to use the terms refinance, renewal, extension, modification, etc.,...

Flood Insurance: Replacement Cost Value

Be sure to JOIN US for our webinar, “Flood Insurance & Insurable Value”.

Flood Insurance: Actual Cash Value

When a borrower is required to purchase flood insurance, the flood rules say that it must be in an...

HMDA: Temporary Financing

Be sure to JOIN US for our webinar, “HMDA Advanced Lessons.”

HMDA & Mixed-Use Properties

One of the more difficult aspects of HMDA involves mixed-use properties. This arises when you have...

Adverse Action Notices: Giving the Reasons for Denial

Under Regulation B, when you take adverse action in connection with an application for a credit...

FDPA: Force Placing Flood Insurance

If you are new to flood insurance compliance, it doesn’t take long to realize that it’s...