Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
Compliance Management: Training
By David Dickinson
| Jan 16, 2018
If you’ve ever tried to train others on regulatory requirements, you know it’s not an easy task....
Completing the Loan Estimate
By David Dickinson
| Jan 11, 2018
The CFPB issued a Final Rule in July 2017 that updated TRID with some substantive changes in areas...
New Rate Spread Calculator – What HMDA and Non-HMDA Banks Need to Know
By David Dickinson
| Jan 09, 2018
As we mentioned in our December 28th blog, the CFPB released a new Rate Spread Calculator for 2018...
HMDA Check Digit Tool
By David Dickinson
| Dec 29, 2017
The CFPB has released a check digit tool for entries on the 2018 Loan Application Register. This...
HMDA Lobby Notice – What’s In and What’s out?!
By David Dickinson
| Dec 22, 2017
Out with Old and In with New – Or, In with Old and In with New?!
Are you ready for some HMDA?
By David Dickinson
| Dec 22, 2017
The new HMDA rules take effect on January 1st. Are you ready? Remember when you crammed for a test...
Board of Directors BSA Training
By David Dickinson
| Dec 13, 2017
A bank’s Board of Directors is responsible for oversight of the BSA/AML compliance program;...
Beneficial Owners – Sample Customer Letter
By David Dickinson
| Dec 01, 2017
We’ve received several requests to develop a sample letter that can be sent to Legal Entity...