Banker's Compliance Consulting Blog
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Fall 2021 Virtual Training Events
By Amy Kudlacek
| Mar 01, 2021
We are excited to announce that we are in the process of developing our Live Events for 2021. Our...
Preparing for an Exam
By Amy Kudlacek
| Mar 01, 2021
During our February Monthly Connection, David Dickinson talked about how you should prepare for a...
Commercial Lenders & Compliance
By Kevin Edwards
| Feb 26, 2021
Be sure to JOIN US on March 30, 2021, for our webinar, “Compliance Just for Commercial Lenders”.
APY Range Calculator
By David Dickinson
| Feb 26, 2021
As more financial institutions begin to offer “reward”-type accounts, it’s important to ensure the...
A Qualified Mortgage (QM) Curveball
By Diane Dean
| Feb 25, 2021
On February 23rd, the CFPB issued a statement on the planned changes to the General Qualified...
Rate Locks & the Loan Estimate
By Jerod Moyer
| Feb 25, 2021
Be sure to JOIN US for our webinar, “TRID: How to Complete the Loan Estimate”.
HMDA: Dwelling?
By David Dickinson
| Feb 25, 2021
Be sure to JOIN US , for our webinar, “HMDA Covered Transactions”.
BSA Compliance: Top Violations
By Kevin Edwards
| Feb 23, 2021
BSA Compliance: Top Violations
Flood Insurance RCV vs ACV
By David Dickinson
| Feb 22, 2021
When determining the appropriate amount of flood insurance, we talk about the “lesser of three”....