Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
Fair Lending – Just for Lenders – ECOA Clip
By Jerod Moyer
| Jul 09, 2020
Transcript Below There’s this emphasis...
FREE BSA/AML Compliance Q & A
By Jerod Moyer
| Jul 02, 2020
Be sure to JOIN US for our FREE BSA/AML Compliance Q & A
Fair Lending
By Jerod Moyer
| Jul 02, 2020
Be sure to JOIN US on July 9, 2020, for our webinar, “Fair Lending-Just for Lenders”.
TRID Guidelines: Hotspots
By Jerod Moyer
| Jun 25, 2020
The more and more we train on TRID guidelines the more we realize that there is a lot of...
Condominium Flood Insurance
By Jerod Moyer
| Jun 15, 2020
Be sure to JOIN US on June 18, 2020, for our webinar, “Condominium Flood Insurance”.
Flood Insurance Requirements
By Jerod Moyer
| Jun 01, 2020
Be sure to JOIN US on June 2, 2020, for our webinar, “Flood Insurance Requirements”.
ATM & One-Time Debit Transactions – Regulation E
By Jerod Moyer
| May 26, 2020
Regulation E’s overdraft rules related to ATM & one-time debit transactions seem pretty...
Have you received your first CARES Act SBA Payroll Protection Program Loan Application?
By Jerod Moyer
| Apr 01, 2020
If you offer SBA loans, we want to help you be prepared to meet your small business customer’s...