Banker's Compliance Consulting Blog

Advertising & Electronic Media

Did you know that some regulations have exemptions for advertising via electronic media? In many...

Fair Lending: Monitoring Exceptions vs. Authority

When it comes to Fair Lending, making exceptions to your loan policy increases your risk. That’s...

HMDA Data: Common Errors

HMDA is one of those regulatory requirements that doesn’t leave much room for error. So, when it...

HMDA & Mixed-Purpose

Be sure to JOIN US for our webinar, “HMDA A – Z”

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HMDA: Withdrawn & Incomplete Applications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?...