Banker's Compliance Consulting Blog

How About Something Different

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TRID Update and Breakdown

Hot off the presses, get a breakdown of the 560-page update announced in July 2017.

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...