Banker's Compliance Consulting Blog

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”.

Adverse Action Notices: Specific Reasons for Denial

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FDPA: Flood Q & As Finalized!

We’ve been waiting for a few years now but the Interagency Questions and Answers Regarding Flood...

TILA: When does the Right of Rescission apply?

The Right of Rescission is one of those quirky little compliance requirements that can cause a lot...

Flood Insurance for a Detached Garage

Be sure to JOIN US for our two-part webinar series on “Flood Insurance”.

HMDA Action Taken: Approved Not Accepted

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Regulation E Guide - Overdraft Opt-In: To Pay or Not to Pay

Be sure to JOIN US for our webinar, “Reg E ATM & One-Time Debit Overdraft Opt-In”.

Flood Insurance Deductibles

There are a lot of things to consider and comply with when you have a loan that requires flood...