Banker's Compliance Consulting Blog

All About Construction Loans

Construction loans have caused a lot of havoc for the industry ever since the TRID Rule was first...

Annual Privacy Notice Exemption & FCRA Opt-Outs

We were obviously happy to see Regulation P was finally updated, which we passed along to you last...

Single Pay = Non-Fully Amortizing Feature

Action Taken Chart Now Available

If you’re a HMDA Bank, you’re probably more than well aware that reporting the correct action taken...

TRID Title Insurance

CTR Batch Filers –Deadline is Approaching

If you are a CTR batch filer, will you be ready to submit your CTR forms to FinCEN in the new XML...

Successors in Interest

Ability to Repay, QM, High-Cost and Higher-Priced Mortgage Loans

Do you remember the barrage of mortgage loan changes we experienced in 2014? There were certainly a...

Auditing TRID

Auditing TRID

Regulation Z: Periodic Statement Changes

In our March 2017 Newsletter, we discussed changes to the periodic statement requirements that came...