Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
The Mortgage Life Cycle Journey 2019
By Jerod Moyer
| Jan 17, 2019
Mortgage lending is not for the faint of heart. There are a lot of rules and a lot of specific...
ID Theft Prevention Program Reminder
By Jerod Moyer
| Dec 19, 2018
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!
By Jerod Moyer
| Dec 11, 2018
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
By Jerod Moyer
| Dec 06, 2018
Confused about the “Good Faith” Effect? This tool puts it in Plain English.
Credit Reports & Legitimate Business Purpose
By Jerod Moyer
| Dec 06, 2018
The Fair Credit Reporting Act says a financial institution can obtain a credit report in connection...
TRID 10% Tolerance Bucket
By Jerod Moyer
| Oct 05, 2018
Let’s talk TRID 2.0 and the 10% tolerance bucket. TRID 2.0 brings some changes to how we look...