Banker's Compliance Consulting Blog

Flood Insurance: Replacement Cost Value

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Flood Insurance: Actual Cash Value

When a borrower is required to purchase flood insurance, the flood rules say that it must be in an...

HMDA: Temporary Financing

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HMDA & Mixed-Use Properties

One of the more difficult aspects of HMDA involves mixed-use properties. This arises when you have...

Adverse Action Notices: Giving the Reasons for Denial

Under Regulation B, when you take adverse action in connection with an application for a credit...

FDPA: Force Placing Flood Insurance

If you are new to flood insurance compliance, it doesn’t take long to realize that it’s...

HMDA: What’s an Application?

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HMDA Data - Action Taken: What’s a Withdrawal?

If you are a HMDA bank, you know that your HMDA data must be accurate as there is very little room...

HMDA Data: Age & Income

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HMDA Data: Prove It!

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