Banker's Compliance Consulting Blog

Flood Insurance Deductibles

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

Regulation E Overdraft Opt-In: Who’s Covered?

1005.17 of Regulation E addresses requirements for overdraft services.

TRID Guidelines: Issuing the Closing Disclosure Before Closing

Be sure to JOIN US for our webinar, “TRID: Changed Circumstances & Revised Disclosures”.

Ability to Repay: What’s Covered?

Be sure to JOIN US for our webinar, “Ability to Repay, QM, High-Cost & Higher-Priced Mortgage Loans...

Mortgage Lending: Required Calculation for Disclosing Title Insurance (MLC)

A couple of weeks ago, we wrapped up our five-part webinar series on The Mortgage Life Cycle. This...

Regulation B: What’s An Application?

What’s an application? That’s a great question and one that isn’t quite as easy as it seems.

Flood Insurance: Loan Modifications

Be sure to JOIN US for our webinar, “Compliance Just for Commercial Lenders”.

TRID Guidelines - Closing Disclosure: Projected Payments

Be sure to JOIN US for our webinar, “TRID: How to Complete the Closing Disclosure”.

TRID Guidelines: “Sales Price” vs. “Estimated Property Value”

Be sure to JOIN US for our webinar, “TRID: How to Complete the Loan Estimate".

TRID Guidelines: Revised Loan Estimates & Intent to Proceed

When a revised Loan Estimate is issued, it’s not uncommon for us to see errors within the rate lock...