Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
Just Press 1
By Diane Dean
| Jul 18, 2017
The other day I received a phone call claiming all I had to do was press “1” to learn how...
CFPB Issues Arbitration Rule to Address Disputes
By Diane Dean
| Jul 13, 2017
Concerned that arbitration agreements block class actions and reduce compliance incentives, the...
OCC Updates Guidance on Communicating Violations
By Diane Dean
| Jul 10, 2017
If you’re an OCC Bank, they recently issued Guidance on their updated policies and procedures for...
TRID Final Rule!
By Diane Dean
| Jul 10, 2017
It’s been almost a year since we got a TRID proposal with the belief that a final rule would come...
Common Violations
By Diane Dean
| Jul 05, 2017
While there’s typically a wealth of compliance information available to you at any given time, we...
Whatever Happened to MDIA?
By Diane Dean
| Jun 14, 2017
Back in 2009, the Mortgage Disclosure Improvement Act (MDIA) brought us the following changes to...
Spring 2017 Supervisory Highlights
By Diane Dean
| May 11, 2017
In April, the CFPB released their Spring 2017 Supervisory Highlights, which outlines some of the...
CFPB Complaints: It’s Not All About Loans!
By Diane Dean
| Apr 25, 2017
2016 marked a CFPB milestone of one million complaints! Based on the CFPB’s Consumer Response...
Prepaid Accounts Rule Delayed
By Diane Dean
| Apr 24, 2017
The CFPB has issued a final rule to delay the effective date of the Prepaid Accounts Rule until...