Banker's Compliance Consulting Blog

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

Training for Everyone – SAR