Banker's Compliance Consulting Blog

Executive Order on Debanking

In case you missed it, President Trump signed an Executive Order (EO), “Guaranteeing Fair Banking...

Fair Lending: Watch Your File Comments

The purpose of Regulation B is to …promote the availability of credit to all creditworthy...

FDIC Official Digital Signs Update

During our Virtual Deposit Conference a couple weeks ago, Jerod covered a ton of information in the...

Loan Estimate: Section H

Section H, or “Other” on the Loan Estimate, is where you include …an itemization of any other...

Fair Lending Consequences

Your Board of Directors is ultimately responsible for compliance at your institution. To be able to...

CFPB's Spring 2025 Rulemaking Agenda

The CFPB recently issued its Spring 2025 Rulemaking Agenda, which it plans to work on through May...

1071 Group: Applicants, Applications & the Application Process

Even though we are waiting on a new Final Rule for Section 1071, members of our 1071 Thought...

Fair Lending & CMS Intersection

The Board of Directors plays a crucial role in every financial institution. They are ultimately...

Disclosing Construction Loans for TRID

Disclosing construction loans under the TRID requirements definitely has its challenges. In some...

Fair Lending: Legal vs. Illegal

Lenders discriminate every day. That might seem like a shocking statement but it’s important to...