Banker's Compliance Consulting Blog

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

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Are YOU Looking for Great Lending Compliance Training?

Does your financial institution make Construction Loans?

Clarity on the TRID Construction Loan Requirements