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.
FinCEN Grants Permanent Exceptive Relief For Renewals/Rollovers
By Diane Dean
| Sep 10, 2018
On September 7, 2018, the Financial Crimes Enforcement Network (FinCEN) granted permanent exceptive...
All About Construction Loans
By Diane Dean
| Aug 22, 2018
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
By Diane Dean
| Aug 21, 2018
We were obviously happy to see Regulation P was finally updated, which we passed along to you last...
Action Taken Chart Now Available
By Diane Dean
| Jun 05, 2018
If you’re a HMDA Bank, you’re probably more than well aware that reporting the correct action taken...
CTR Batch Filers –Deadline is Approaching
By Diane Dean
| May 02, 2018
If you are a CTR batch filer, will you be ready to submit your CTR forms to FinCEN in the new XML...
Ability to Repay, QM, High-Cost and Higher-Priced Mortgage Loans
By Diane Dean
| Apr 15, 2018
Do you remember the barrage of mortgage loan changes we experienced in 2014? There were certainly a...