Banker's Compliance Consulting Blog

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....

ATR/QM/HCM/HPML Confusion

Confused on the Ability to Repay (ATR)/Qualified Mortgage (QM) Rule and its impact on the...

Regulatory Crush?

Here’s your chance to give lawmakers feedback as to how regulations are hurting you and preventing...

CFPB PROPOSES AMENDMENTS TO REGULATION B

On March 24, 2017, the CFPB announced a proposal to amend various sections of Regulation B...

2018 HMDA Demographic Information Webinar

On January 1, 2018, (less than 12 months away!), you MUST start using the new Fannie Mae Form 1003...

CRA Notice Changes for FDIC Banks

Here’s one that seemed to miss most everyone’s radar. On January 18, 2017, the FDIC changed the CRA...

Updated BSA Policy & Procedures Templates

The May 11, 2016, Final Rule on Customer Due Diligence (CDD) requirements created an entirely new...

Planning for Major HMDA Changes in 2018 FREE Forum January 11, 2017 1:00 p.m. – 2:00 p.m. CST

Have you charted your course for implementing the 2018 HMDA changes? We know what you’re thinking....

Training Title – May 1st

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