Banker's Compliance Consulting Blog

Are you ready for some HMDA?

The new HMDA rules take effect on January 1st. Are you ready? Remember when you crammed for a test...

Board of Directors BSA Training

A bank’s Board of Directors is responsible for oversight of the BSA/AML compliance program;...

Beneficial Owners – Sample Customer Letter

We’ve received several requests to develop a sample letter that can be sent to Legal Entity...

CDD/BO MANAGEMENT & BOARD CHECKPOINTS

The May 11, 2018, mandatory compliance date is fast approaching for the “strengthening’ Customer...

What’s the Newest TRID Final Rule All About?

A July 2017 Final Rule updated the TRID rules with some substantive changes in many areas where...

2018 HMDA Data Field Insights

Are you prepared to report the NEW data fields on your HMDA-LAR in 2018? Did you know if you cure a...

2018 HMDA Hokey Pokey

Is 2018 HMDA feeling like the “Hokey Pokey” to you? Will you have one arm in? both arms in? or...

FinCEN Corrections to Beneficial Owner Certification Form

FinCEN recently published changes to the Beneficial Owner Certification Form (Appendix A to 31 CFR...

Be Intentional

At the conclusion of our Fall Lending Conference, held in Omaha and Sioux Falls, David Dickinson...

HMDA Home Improvement Loans

Listen to Dave Dickinson explain how the recent HMDA changes affect how you treat home improvement...