Banker's Compliance Consulting Blog

The Stars Align: Navigating Compliance Together

Don’t Miss Out on the Virtual Conferences!

We are a little over a month away before we kick off our 2024 Virtual Compliance Conference Series!...

July Highlights

If you missed our July 2024 Monthly Connection, there was some great information provided on a...

HMDA: Withdrawn Applications

One of the most difficult data fields when reporting HMDA data is the Action Taken field. While it...

HMDA & Ag Properties

If your institution is subject to HMDA, the first thing you have to do when you receive a loan...

HMDA Action Taken: Applicant Conditions vs. Property Conditions

Being a HMDA-Reporting financial institution brings many challenges from a compliance perspective....

HMDA: Business Purpose Home Equity Loans

HMDA is a regulation that leaves very little room for error and the potential consequences are...

HMDA Action Taken Date

HMDA requires that financial institutions report the Action Taken Date on their HMDA-LAR. So, for...

HMDA Data: Loan Amount

If your financial institution is subject to HMDA, you know all too well just how little room there...

Reporting HMDA Data: Occupancy Type

When you report HMDA data, you must be very meticulous because there is very little room for error....