Banker's Compliance Consulting Blog

The Compliance Officer: A Conduit of Information

Compliance officers don’t do compliance, they manage compliance. Compliance is “done” by employees...

HMDA: Withdrawn & Incomplete Applications

HMDA is one of the most difficult compliance regulations. There are many intricate details when it...

HMDA: Temporary Financing

HMDA is one of those regulations that requires accuracy, as too many errors can lead to civil money...

Refinance, Modifications & Renewals

Lending Modification Rules Refinance…Renewal…Modification…Extension. Many banks use these terms...

Introduction to Flood Insurance

When it comes to flood insurance compliance there is a lot to remember and even more ways to mess...

Banking Compliance Training 101

Are you tasked with the responsibility of training on compliance regulations at your institution?...

Bank Compliance: Refinance v. Renewal v. Modification

Bank Compliance: Refinance. Renewal. Modification. These words are used all the time in the banking...

Behind the Scenes

On September 28th, we will kick off our Virtual Compliance Conferences starting with Deposit...

What is Culture? Why is it Important?

A couple weeks ago, we wrapped up our six-part webinar series on Compliance Management Systems...

Where Does BSA Apply?

A question that surprisingly comes up quite often is whether the Bank Secrecy Act applies to just...