Banker's Compliance Consulting Blog

Compliance Officers: Doing vs. Managing

A compliance officer’s job is to oversee the compliance function and “manage” compliance, not “do”...

HMDA: Approved But Not Accepted

When it comes to HMDA reporting, one of the action taken codes that gives institutions some trouble...

Compliance Officers & Teamwork

Compliance officers wear a lot of hats. In many ways, they are the eyes and ears of senior...

HMDA Data: Income

It’s no secret that HMDA is one of the most difficult regulations when it comes to compliance. Your...

The Subject Matter Experts

October’s Monthly Connection (MC) was all treat and no tricks. As a compliance professional you are...

Required & Appropriate Training.

Training is a key component of your Compliance Management System because it is essential that your...

Auditing HMDA: What’s a HMDA Application?.

When do you have an application for credit? That may seem like a fairly simple question but in...

FDIC Signage Rule Delayed

Hot off the press! On October 17th, the FDIC board voted to delay the mandatory compliance date for...

1071 Litigation Recap & More

Regulation B’s 1071 requirements are like a snowball right now. If your institution will be a 1071...

Get Your Answers

Just a few weeks ago, we hosted our 2024 Virtual Deposit Compliance Conference. What a great day of...