Banker's Compliance Consulting Blog

Construction Loans & TRID

You may recall that the TRID rules and construction loans didn’t necessarily get off on the right...

Do You Sell Loans to Fannie Mae/Freddie Mac?

Do You Sell Loans to Fannie Mae/Freddie Mac? If so, you need to be aware that July 1st is on the...

Regulation B Appraisal Notice for Denials?

“Do I have to provide the Regulation B appraisal notice for an application that is denied or...

Regulation CC One-Time Hold Notices

Did you know that Regulation CC allows you to provide a single hold notice for current and future...

Do you “do” compliance?

We often hear compliance officers say they do compliance for a living. But, that’s not really...

Privacy

While the Privacy Rule has undergone a few changes here and there over the years, the bulk of it...

CTRs: Critical & Non-Critical Fields

Currency transaction reporting takes a lot of time, effort and energy to maintain compliance. Not...

The Right of Rescission

The Truth in Lending Act’s right of rescission requirements always seem to generate a lot of...

TRID Guidelines – CFPB Updates TRID FAQS

TRID Guidelines -The CFPB has updated its TRID FAQs with five questions related to housing...

Complying with the Regulation E

Complying with the Regulation E error resolution requirements isn’t always easy. Financial...