Banker's Compliance Consulting Blog

FDIC Signage

Changes are coming with respect to how you advertise FDIC insured and non-FDIC insured products....

SAFE Act Violations: Our Top Five

Our Review Team looks at a financial institution’s compliance with the SAFE Act (The Secure and...

Marketing & UDAAP

Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) can pop up just about anywhere within an...

SAFE Act Requirements

The purpose behind the SAFE Act is multi-faceted, but in a nutshell, it seeks to track mortgage...

Hot Topics Guidance from the Experts

Each of the three Virtual Conferences starts with a hot topics session highlighting the current...

TRID: When Can You Close?.

One requirement of TRID that can sometimes fly under the radar is the seven-day wait to close. As...

Fair Lending Consequences

Fair lending is an area where financial institutions need to be vigilant and always on the lookout....

TRID Shopping List

It’s quite common for our Review Team to find violations associated with the Settlement Service...

2024-A Look Back & What Lies Ahead

The end of the year will be here before you know it! So, join us for our FREE Forum, “2024 – A Look...

Fair Lending: Understanding Your Data

One of the most important things when it comes to Fair Lending, from a Board’s perspective, is...