Banker's Compliance Consulting Blog

Second Appraisals for HPMLs

Be sure to JOIN US for our webinar, “Regulations B & Z Appraisal Requirements”.

Overdrafts: Ledger Balance vs. Available Balance

When it comes to overdrafts, do you use the ledger balance or do you use the available balance? Do...

Fair Lending: What is Redlining?

If you’ve ever been in discussions or training regarding fair lending you might hear the term...

TRID Guidelines: Disclosing Construction Loans

If you work with loans subject to TRID, you know that getting the disclosures right can be...

Regulation B: Providing a Copy of an Appraisal

The Regulation B appraisal requirements apply to any loan application (business or consumer...

TILA: Right of Rescission: How Many Notices?

Be sure to JOIN US for our webinar, “All About TILA’s Right of Rescission.”

New Flood Insurance Q&As Finalized

Be sure to JOIN US for our webinar, “New Flood Insurance Q&As Finalized”.

Adverse Action Notices: Specific Reasons for Denial

JOIN US for our webinar, “Adverse Action Notices.”

FDPA: Flood Q & As Finalized!

We’ve been waiting for a few years now but the Interagency Questions and Answers Regarding Flood...

TILA: When does the Right of Rescission apply?

The Right of Rescission is one of those quirky little compliance requirements that can cause a lot...