Banker's Compliance Consulting Blog

Top Violations: Regulation E Opt-In

The end of 2022 is quickly approaching! This time of year, we like to look back and reflect on some...

What is UDAAP?

What does it mean for something to be unfair, deceptive, or abusive? Unfortunately, it’s often...

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.”