Banker's Compliance Consulting Blog

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...

Do you reuse credit reports?

Do you have a policy of reusing credit reports?You may want to re-evaluate that practice, given...

HMDA Mixed Use Properties

Dave Dickinson provides a Plain English explanation of mixed-used properties under the new HMDA...

Do the beneficial owner requirements apply to accounts for organizations or associations?

Suspicious Activity Reports: Who’s the Suspect?

It’s not an uncommon situation to discover a customer that has cashed a fraudulent check. For...

Deposit Operations Hot Spots

Lending regulations seem to be changing all the time and can often dominate your compliance...