Banker's Compliance Consulting Blog

Risk Mitigation Controls: A Simple Explanation

What is your organization’s level of understanding when it comes to risk mitigation efforts?

Finding the Heartbeat – Beneficial Owners

Do you belong to a Compliance Peer Group?

Customer Due Diligence & Beneficial Ownership

Collaborate With Your Commercial Lenders

Preliminary Closing Disclosures…Are They Allowed?

Planning for Major HMDA Changes in 2018

The 2018 HMDA changes are a year away. Do you have an Action Plan in place to ensure compliance by...

Meeting with the CFPB & Director Cordray

Last week, I had the privilege of sitting down with a group of mortgage industry professionals...

CFPB Overdraft Reform: A 2-Year Priority

We’ve been anxiously waiting to hear what the CFPB’s plan will be for overdraft reform. Well, we...

TRID & Construction Loans: The Plain English Version

On March 1, 2016, the CFPB provided a one-hour presentation titled “Know Before You Owe Mortgage...