Banker's Compliance Consulting Blog

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...

Elements of a Complaint Program

Complaints and complaint management are not only an area of emphasis for the regulatory agencies,...

TRID Guidelines Help Article

TRID (TILA-RESPA Integrated Disclosures) is a constant headache for many institutions. The TRID...

1071 Proposal Reasonably Designed

Find the complete original training here – https://store.bankerscompliance.com/link/1071twohour11021

1071 Proposal Information: New Rules

This clip is from “Small Business Lending Data Collection – Deep Dive” webinar.

Top Violation: Regulation B Appraisal Notice

Be sure to JOIN US for our webinar, “Top Violations of the Year”.

UDAAP Training

Unfair, Deceptive or Abusive Acts or Practices Be sure to JOIN US for the “All About UDAAP”.

BSA & Board of Director Responsibility: Training

Be sure to JOIN US for our webinar, “Annual BSA/AML Management & Board”.

Good Faith – TRID Training

UDAAP Awareness

Anytime you talk about something being unfair, deceptive, abusive, etc., it’s reasonable to assume...