Banker's Compliance Consulting Blog

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

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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

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The Mortgage Life Cycle: Escrows

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

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...