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.
CFPB Looks to Provide TRID Answers
By Diane Dean
| May 02, 2016
On April 28th, the CFPB issued a letter in which it acknowledges that TRID has brought with it...
CFPB Guidance on Construction Loans & TRID
By Diane Dean
| Jan 27, 2016
There has been much confusion surrounding TRID disclosures (aka Integrated Disclosures) as they...
Head Up…Rates are Up
By Diane Dean
| Dec 18, 2015
With the first increase in the Prime Rate in almost ten years, those of you with variable-rate loan...
Outlook Live Flood Insurance Webinar Tidbits
By Diane Dean
| Nov 04, 2015
An Interagency Outlook Live Webinar discussing the latest regulatory updates on Flood Insurance was
Integrated Disclosure Leniency?
By Diane Dean
| Oct 23, 2015
Recently the CFPB indicated they will be “sensitive” to lenders that have shown a good faith effort...
Changes are a Coming…
By Diane Dean
| Aug 28, 2015
Just a reminder that a couple regulatory changes will soon be upon us. The first is one that seems...
FinCEN to Enhance Secure Information Sharing System
By Diane Dean
| Aug 07, 2015
FinCEN plans to make changes to its Secure Information Sharing System (SISS) in late September of...
It’s Official: TRID Effective October 3rd
By Diane Dean
| Jul 22, 2015
Yesterday, the CFPB issued a Final Rule which officially delays the effective date of the...
Integrated Disclosures Delayed
By Diane Dean
| Jun 18, 2015
The CFPB announced yesterday that they will issue a proposal to delay the effective date of the...