Banker's Compliance Consulting Blog

FDPA: Relying on a Previous Flood Determination

Have you ever been confused about if or when you could rely on a previous flood determination form?...

HMDA: Demographic Information at Application

Be sure to JOIN US for our webinar, “HMDA Demographic Information Collection”.

HMDA: Small Filer Exempt Data

We know that HMDA data collection and reporting can be a challenge. If you are a “small filer” for ...

HMDA: Reporting the Property Address for Large Filers

If you are a large filer for HMDA, the property address is one of the pieces of data you are...

Regulation E: EFT Errors & Customer Negligence

Be sure to JOIN US for our webinar, “Regulation E: EFT Errors & Disputes”.

HMDA Demographic Information: What’s the Purpose?

If you’re new to HMDA, you’ve probably been told you need to collect an applicant’s ethnicity,...

HMDA: What’s a Refinance?

HMDA banks are required to collect and report data regarding applications for dwelling-secured...

Regulation CC: Additional Funds Availability Disclosures

You are likely aware that when you open a demand deposit account, you must provide the customer...

Truth in Savings: Change in Terms

There are times when you need to (or just want to) change the terms of your deposit accounts. Maybe...

Escrow Account Annual Statements

JOIN US for our webinar, “All About Escrowing & Escrow Accounts”.