Banker's Compliance Consulting Blog

Fair Lending: Steering, Disabilities & Maternity Leave

Be sure to JOIN US for our webinar, “Fair Lending – Just for Lenders”.

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.

Be sure to JOIN US for our webinar, “TRID: All About Construction Loans”.

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”.