Banker's Compliance Consulting Blog

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”.

HMDA: What’s a Purchase?

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

Regulation CC: What’s Covered?

When it comes to Regulation CC, you must know what’s covered. A common misconception is that ...

Truth in Savings: CD Renewal Notices

When it comes to renewal notices for your certificates of deposit, there are actually a lot of...

Initial Escrow Account Statement Timing

When you establish an escrow account to pay a borrower’s taxes, insurance, etc., you must provide...

Compliance vs. Marketing

Be sure to JOIN US for our webinar on “Advertising”.

The Mortgage Life Cycle: Escrows

There are many steps in the mortgage life cycle . Every step has its own unique compliance...