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...

Rescission Notice Signatures

Did you know that Regulation Z doesn’t technically require the Right of Rescission notice to be...

Flood Insurance for a Detached Garage

The Flood Insurance requirements apply when a property securing a loan is located in a Special...

Business Days for Rescission

The Right of Rescission applies to any consumer credit transaction in which a security interest is...

Flood Insurance Deductibles

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

Applications & E-SIGN

As we all know, email communication is often much quicker and more cost-effective than typical...

Revising the Loan Estimate

Tolerances can only be reset when there is a valid changed circumstance. This does not mean;...

Section 1071 Bank Coverage

In case you missed it, on March 30, 2023, the CFPB issued its Final Rule for Small Business Lending...

Inquiry vs. Application

Do you know the difference between an inquiry and an application? Many lenders think they...

The Rate Set Date

There are several regulatory requirements found in Regulation Z that rely on a rate spread...