Banker's Compliance Consulting Blog
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One-Time Debit & ATM Opt-In
By Jerod Moyer
| Apr 19, 2021
Regulation E states, a financial institution holding a consumer’s account shall not assess a fee or...
Relying on Previous Flood Determinations
By Jerod Moyer
| Apr 14, 2021
One question we get quite often is, “can we rely on a prior flood determination”? In short, the...
TRID Changed Circumstances
By Jerod Moyer
| Apr 02, 2021
It’s normal for changes to occur during the loan process. If the loan is subject to TRID, however,...
Compliance Conferences
By Jerod Moyer
| Apr 01, 2021
Can you believe it’s already April? It’s a little crazy to think we are just a little over five...
HPML Baggage
By Jerod Moyer
| Mar 31, 2021
Do you make high priced mortgage loans (HPMLs)?
TRID Closing Disclosure:
By Jerod Moyer
| Mar 29, 2021
Sales Price v. Estimated Property Value v. Appraised Property Value
Commercial Lenders & Compliance
By Jerod Moyer
| Mar 18, 2021
A common area of confusion is whether the Regulation B appraisal notice requirements apply to...
Providing the Loan Estimate
By Jerod Moyer
| Mar 18, 2021
The TRID rules are often overwhelming for new lenders. Jerod answers the common question “when does...
TRID Changed Circumstances
By Jerod Moyer
| Mar 16, 2021
When you encounter a changed circumstance, what information are you required to update on a revised...