Banker's Compliance Consulting Blog

Payday Lending Rule…Who? What? When?

You’ve probably read a thing or two about the Payday Lending Rule over the past couple of years....

HMDA Data Regulatory and Reporting Reference Chart REVISED for 2019

Diane Dean writes about HMDA Data Reference Chart.

CFPB Fair Lending Report

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ATR/QM Matrix Updated for 2019

With a new year, of course, comes many revised compliance thresholds. One of those is the annual...

HMDA Data Guide Updated for 2019

Back in October, we alerted you to the fact that the CFPB had released a new Filing Instructions...

TRID Issue Date

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HMDA Platform Launch

The CFPB has released a test version of the HMDA Platform that will be used to submit 2018 data....

UDAAP Deposits

You may have heard that the CFPB recently committed to defining “abusive” when it comes to...

Construction Loan Sample Disclosures

Many of you have been asking about sample disclosures for construction loans in light of the TRID...

Small Filer Updates for HMDA Data Guide

For those of you who are able to take advantage of HMDA’s partial data exemptions for “Small...