Banker's Compliance Consulting Blog

Commercial Lending: Underwriting Exceptions & Discretion

Lender discretion and policy exceptions in the underwriting process can increase fair lending risk...

Escrow Accounts & Deficiencies

Escrow accounts are complicated! They aren’t always easy for customers to understand, and they can...

TRID Business Days

Are you new to TRID? The TRID rules can be overwhelming especially for beginners. To be successful,...

The Mortgage Life Cycle: Shopping Disclosure Phase

The TRID Guidelines are often a big player when it comes to the life cycle of a mortgage loan....

Fair Lending Exams

When you have a Fair Lending exam, there really should be no surprises. The FFIEC, FDIC, and CFPB...

Complaint Hot Spots

Complaints and how you handle them have been a focus of regulators for the past couple of years....

TRID: What Loans Are Covered?

Are you new to TRID? The TRID rules can be overwhelming, especially for beginners. If you are going...

TRID & Online Applications

When it comes time to sit down and audit your TRID loans, don’t forget to look at your online...

Fair Lending: What You Can’t Consider

When it comes to Fair Lending, there are certain things that, by law, you cannot consider in your...

Why Complaints are Important

When you are in the business of providing products and services, you know not everyone will be 100%...