Banker's Compliance Consulting Blog

The Role of the Compliance Officer: Training

Being a Compliance Officer isn’t an easy job. You are asked to do a wide variety of tasks which...

HMDA: Manufactured Homes

When it comes to HMDA, there are some things to be aware of when dealing with manufactured homes....

The Role of the Compliance Officer: Reporting Information

We like to refer to Compliance Officers as being the “conduit of information” in a financial...

HMDA: Converted & Transitory Dwellings

When it comes to HMDA, not everything is black and white. There can be gray areas and you need to...

Tailor Your Training

It’s no secret that compliance training often isn’t all that interesting or exciting. That doesn’t...

HMDA & Demographic Information

When it comes to collecting Demographic Information for HMDA, we like to say, “don’t touch it.” In...

Training the Board of Directors

It’s no secret that training is crucial to maintain an effective Compliance Management System...

Auditing HMDA: Action Taken Codes

If you are a HMDA-reporting bank, you know just how difficult it can be to ensure that the data you...

Flood Insurance: Wet vs. Dry Funding

Are you familiar with the terms “wet funding” and “dry funding” as it relates to flood insurance?...

Flood Insurance Dwelling Policy

When it comes to flood insurance, lenders need to have an awareness of the type of policy they...