Banker's Compliance Consulting Blog

Pulling Credit Reports on Business Applicants

We get questions all the time about when you can and can’t pull a consumer report.

TRID Closing Disclosure: Estimated Taxes, Insurance & Assessments

The Estimated Taxes, Insurance, and Assessments section within the Projected Payments Table on the ...

TRID Loan Estimate: Absorbed vs. Offset Costs

When it comes to itemizing charges on the Loan Estimate, the TRID Guidelines indicate there is a...

TRID Guidelines: Shopping Disclosure

The TRID Guidelines are often a big player when it comes to the life cycle of a mortgage loan....

TRID Guidelines: What’s a Changed Circumstance?

Be sure to JOIN US for our webinar, “TRID for Beginners”.

Free Training – Regulation B Appraisal Requirements

Do you have burning questions related to lending compliance? Struggling with TRID, HMDA, Fair...

Complaints: The “Why”

Be sure to JOIN US for our webinar, “Complaints, Complaint Programs & Compliance.”

Overdraft Warning Shots

Towards the end of 2021, there were several warning signals that overdraft practices will be...

TRID Guidelines: What’s Covered?

If you are new to lending and TRID (TILA-RESPA integrated disclosure) compliance, it can feel quite...

TRID Guidelines for Online Applications

When it comes time to sit down and audit your TRID loans, don’t forget to look at your online...