Banker's Compliance Consulting Blog

SAFE Act: What’s the Purpose?

Back in 2010, we were blessed with the SAFE Act. That’s the Secure and Fair Enforcement for...

TRID From A to Z

TRID compliance is a challenge! The rules can be complicated, which can ultimately lead to errors...

TRID: The Good Faith Standard

One of the key components of TRID, and more specifically the issuing of Loan Estimates (LE), is...

What’s a Modification?

Be sure to JOIN US, “Refinances, Renewals & Modifications.”

NSF Re-presentment Fees

If you are an FDIC-regulated bank, you need to be aware of the FDIC’s recent guidance on multiple...

Reusing Credit Reports

Be sure to JOIN US for our webinar, “FCRA / FACT Act”.

Deposit Compliance: Privacy

Be sure to JOIN US for our webinar, “Deposit Operations Overview.”

Mortgage Servicing: Early Intervention

Be sure to JOIN US for our webinar, “The Mortgage Servicing Requirements.”

Overdrafts: Regulation E Opt-In

Be sure to JOIN US for our webinar, “What You Need to Know About Overdrafts”.

Mortgage Servicing: Large vs. Small Servicers

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