Banker's Compliance Consulting Blog

The Mortgage Life Cycle Journey 2019

Mortgage lending is not for the faint of heart. There are a lot of rules and a lot of specific...

The Loan Estimate and Shopping

ID Theft Prevention Program Reminder

Identity theft is as big of a concern as ever. I’m sure your financial institution is doing all it...

We want you to mark your calendars!

On January 31st we will start our journey on the Mortgage Life Cycle and we would love to have you...

TRID “Good Faith” Effect 2.0

Confused about the “Good Faith” Effect? This tool puts it in Plain English.

Credit Reports & Legitimate Business Purpose

The Fair Credit Reporting Act says a financial institution can obtain a credit report in connection...

Thank You

TRID 10% Tolerance Bucket

Let’s talk TRID 2.0 and the 10% tolerance bucket. TRID 2.0 brings some changes to how we look...

What Happened?

What’s in a Name – Deposit Operations

<span data-mce-type="bookmark" style="display: inline-block; width: 0px; overflow: hidden;...