Banker's Compliance Consulting Blog

If You Don’t Someone Else Will…

A while back I wrote a blog titled QM or Non-QM? That IS the Question. The blog ended with the...

FEMA Flood Reform Resources

The other day I was searching for anything new or any updates with respect to the 2012 Biggert...

Fair Lending & Complaint Hot Buttons

I just returned from the 2013 ABA Regulatory Compliance Conference and took away lots and lots of...

QM or Non-QM? That IS the Question!

At some point in the next few months your bank will have to decide how it intends to comply with...

SAFE Act NMLS Re-Activation

Last month we reminded you of the annual renewal period for the Secure And Fair Enforcement (SAFE) ...

Reading the CFPB Tea Leaves

January 21st is quickly approaching and so far we haven’t had any Dodd Frank Act related final...

Civil Money Penalty Waves

Please, please, please make sure your bank is dotting i’s and crossing t’s when it comes to flood...

The Job of a Compliance Officer – One of the Best

If you know me or have been around me much lately you’d know that I am trying to throw as much...

Happy Thanksgiving from the CFPB!

What a way to start off the Thanksgiving week! The CFPB is delaying the combined mortgage...

Business Loans – Credit Reports & Adverse Action Notices

Some things are a given…almost every time we provide training on the Fair Credit Reporting Act...