Banker's Compliance Consulting Blog

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HMDA DATA

HMDA Data

CERTIFICATION OF BENEFICIAL OWNER MODIFIED MODEL FORM

The final rule on Customer Due Diligence Requirements for Financial Institutions requires the...

2018 HMDA: Rate Spread Changes

Did you know that reporting the Rate Spread for HMDA will change in 2018? You will be required to...

Are You Up To Speed On Overdrafts?

How well do you manage the risks associated with your overdraft practices? Before you can...

2018 HMDA – Are You Covered?

Is your institution currently exempt from HMDA reporting because you make less than twenty-five...

Regulation E Error Resolutions Webinar

With ATM and gas pump skimming fraud on the rise, and so many other schemes and scams for gaining...

OFAC Designates 271 After Syrian Attack

The April 4, 2017, chemical attack on innocent civilians in Syria was reprehensible and should not...

Beneficial Owner Lobby Notice and Desk Tent

We have been asked by several clients whether the new Beneficial Ownership rule has a customer...

2018 HMDA Coverage & Data

As you are probably already aware, the 2018 HMDA rules is going to implement some major changes....