Banker's Compliance Consulting Blog

How Do I Change My Email Preferences?

When you change the preferences in the account it will also update the information for email.

How Do I Change Payment Preferences in My Account?

Go to the Store https://store.bankerscompliance.com/

Insurable Value & Flood Insurance?

If you have a loan secured by a property located in a Special Flood Hazard Area, you must require...

Examiner Insights into Regulation E

In December 2020, the Federal Reserve held an Outlook Live Webinar, “Regulation E – Error...

Compliance Officer Tips

Being the Compliance Officer isn’t always easy. Managing compliance can be tough. David share some...

Regulation CC One-Time Hold Notices

Did you know that Regulation CC allows you to provide a single hold notice for current and future...

Do you “do” compliance?

We often hear compliance officers say they do compliance for a living. But, that’s not really...

Preapprovals vs Prequalifications

If you’re a HMDA bank, you need to be aware of the differences between a preapproval and a...

Flood Insurance on Non-Residential Buildings

When trying to determine the insurable value of a building, the flood insurance requirements talk...

Loan Denials & Privacy

When you deny a request for credit, Regulation B says the primary applicant must receive all the...