Banker's Compliance Consulting Blog

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.”

Overdrafts: Regulation E Opt-In

Be sure to JOIN US for our webinar, “What You Need to Know About Overdrafts”.

Mortgage Servicing: Large vs. Small Servicers

When it comes to the mortgage servicing requirements, are you a large servicer or a small servicer?...

Fair Lending: Steering, Disabilities & Maternity Leave

Be sure to JOIN US for our webinar, “Fair Lending – Just for Lenders”.

Deposit Compliance: Expedited Funds Availability

Regulation CC spells out when you must make deposited funds available to your customers. Now there...

TRID Construction Loans: Disclosing Inspection Fees, Waivers, etc.

Be sure to JOIN US for our webinar, “TRID: All About Construction Loans”.

Second Appraisals for HPMLs

Be sure to JOIN US for our webinar, “Regulations B & Z Appraisal Requirements”.