Banker's Compliance Consulting Blog

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...

HMDA: What’s an Application?

Be sure to JOIN US for our webinar, “Applicants & Applications”.

HMDA Data - Action Taken: What’s a Withdrawal?

If you are a HMDA bank, you know that your HMDA data must be accurate as there is very little room...

HMDA Data: Age & Income

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HMDA Data: Prove It!

Be sure to JOIN US for our webinar, “HMDA Data for Large Filers”.

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...