Banker's Compliance Consulting Blog

Overdraft Opt-In

If you’re new to the deposit side of your bank or even if you’ve been around awhile, do you...

Fair Lending Hot Spots

Fair Lending continues to be an area of focus for examiners and the CFPB. It’s not something you...

Do You Sell Loans to Fannie Mae/Freddie Mac?

Do You Sell Loans to Fannie Mae/Freddie Mac? If so, you need to be aware that July 1st is on the...

Regulation B Appraisal Notice for Denials?

“Do I have to provide the Regulation B appraisal notice for an application that is denied or...

TRID Guidelines – CFPB Updates TRID FAQS

TRID Guidelines -The CFPB has updated its TRID FAQs with five questions related to housing...

Three-Day Right of Rescission

The Truth in Lending Act’s right of rescission requirements can get you into hot water if you make...

Regulation E Overdraft Opt-In

Regulation E’s overdraft rules related to ATM and one-time debit transactions seem pretty...

Mortgage Life Cycle On Demand

In March, we wrapped up our five-part webinar series on The Mortgage Life Cycle. This webinar...

CFPB Finalizes “New” General QM Delay

The CFPB has finalized the delay of the mandatory compliance date for the “new” general Qualified...

Fannie Mae/Freddie Mac Mortgage Loans

Do you make Fannie Mae or Freddie Mac backed mortgage loans? If so, we had some recent developments...