Banker's Compliance Consulting Blog

House of Compliance

Commercial Lending with Patti Blenden

Section 8: Tell Your Story

Section 8: Tell Your Story

Blessed to Get to Know YOU!

David Dickinson and Jerod Moyer made it back from the American Banker’s Association Regulatory...

ABA with Patti Blenden (Distinguished Service Award Winner)

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Updates from the American Banker’s Association Regulatory Compliance Conference

Our very own David Dickinson and Jerod Moyer are teaching at the American Banker’s Association...

Refinances and the 90-Day “Renewal” Exception

We’ve been getting a lot of questions about whether a “Refinance” falls under the broad definition...

HMDA Action Taken

FinCEN Interpretive Update on the 90-Day Beneficial Owner Exemption!!!

One of our clients reported that FinCEN provided them a different response regarding the use of the...

Regulatory Relief is Here!!

Today the President signed the Economic Growth, Regulatory Relief, and Consumer Protection Act. The...