Banker's Compliance Consulting Blog

Board of Directors Compliance Training

Be sure to JOIN US on February 11, 2020, for our webinar, “Compliance for the Board of Directors”.

Elder Fraud Increasing

Elder fraud, elder abuse, elder financial exploitation – whatever you call it, it’s not only a...

Social Media Advertising

Be sure to JOIN US on January 21, 2020, for our webinar on “Advertising”.

Understanding Annual Percentage Yields

Be sure to JOIN US on January 16, 2020, for our webinar, “Truth in Savings Act”.

Submitting 2019 HMDA Data

Be sure to JOIN US on January 9, 2020, for our webinar, “HMDA: Are You Ready To Submit Your 2019...

Stay on Top of Your Compliance Game

Force Placed Flood Insurance Article Updated

As many of you know, the Free Lending Tools page on our website has very useful tools and resources...

HMDA: The Income Field

When it comes to auditing HMDA, one of the most common errors we see cited by examiners and...

HMDA Income

Question: If a commercial officer uses net income to underwrite the loan, should we report Net...

NCUA – An Increased Compliance Focus?

We’ve been saying for years that there are certain Regulators that are much harder when it comes to...