Banker's Compliance Consulting Blog
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Regulatory Crush?
By David Dickinson
| Apr 04, 2017
Here’s your chance to give lawmakers feedback as to how regulations are hurting you and preventing...
CFPB PROPOSES AMENDMENTS TO REGULATION B
By David Dickinson
| Mar 30, 2017
On March 24, 2017, the CFPB announced a proposal to amend various sections of Regulation B...
2018 HMDA Demographic Information Webinar
By David Dickinson
| Mar 09, 2017
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
By David Dickinson
| Feb 24, 2017
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
By David Dickinson
| Dec 30, 2016
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
By David Dickinson
| Sep 06, 2016
Have you charted your course for implementing the 2018 HMDA changes? We know what you’re thinking....
Training Title – May 1st
By David Dickinson
| Sep 06, 2016
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How’s Your Compliance Culture?
By David Dickinson
| Jul 15, 2016
“How the Compliance Officer leads as an agent of change and what you do in the process of helping...
Don’t Let TRID Trip You Up on Regulation B Adverse Action Requirements
By David Dickinson
| Jun 15, 2016
Under the Equal Credit Opportunity Act (Regulation B,) a completed application occurs when you have...