Banker's Compliance Consulting Blog

Training New Hires

Training is a cornerstone of an effective compliance management system. If your employees don’t...

Auditing HMDA: Exceptions

If you are a HMDA-reporting institution, you know it can feel quite overwhelming at times. Not only...

How to Disagree with Examiners

If you missed the September Monthly Connection, you missed a good one! David Dickinson started it...

1071 Group Blog

Do you need expert help with Section 1071 implementation? Would it make your compliance life a...

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HMDA: Withdrawn Applications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....