Banker's Compliance Consulting Blog

Reusing Credit Reports

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Deposit Compliance: Privacy

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Mortgage Servicing: Early Intervention

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Overdrafts: Regulation E Opt-In

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Mortgage Servicing: Large vs. Small Servicers

When it comes to the mortgage servicing requirements, are you a large servicer or a small servicer?...

Fair Lending: Steering, Disabilities & Maternity Leave

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Deposit Compliance: Expedited Funds Availability

Regulation CC spells out when you must make deposited funds available to your customers. Now there...

TRID Construction Loans: Disclosing Inspection Fees, Waivers, etc.

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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...