Banker's Compliance Consulting Blog
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OCC Risk Perspective
By David Dickinson
| Jul 27, 2020
The OCC recently released their Spring 2020 Semiannual Risk Perspective. While a majority of the...
HMDA: Preapproval vs Prequalification
By Amy Kudlacek
| Jul 27, 2020
Are you a HMDA bank? Do you have a preapproval program? What’s a prequalification?
Overdraft Compliance
By Jerod Moyer
| Jul 27, 2020
Be sure to JOIN US on July 30, 2020, for our webinar, “Overdrafts”.
Proposed Flood Insurance Q & A
By Jerod Moyer
| Jul 24, 2020
Be sure to JOIN US on August 4, 2020, for our webinar, “New Flood Insurance Q & A Proposal”.
Hemp Flash Session Agenda
By Kevin Edwards
| Jul 23, 2020
See the full training here – https://store.bankerscompliance.com/link/BSAhempflash7-20
Appraisal Clip E-Sign
By Jerod Moyer
| Jul 23, 2020
Our experts make sure that we teach based upon the current environment. Jerod Moyer taught...
TRID Construction Loan Application Clip
By Jerod Moyer
| Jul 22, 2020
Find all TRID Training Here
Compliance Reviews
By Amy Kudlacek
| Jul 21, 2020
It’s true! We provide the best compliance training around. But did you know that Banker’s...
Compliance Management
By David Dickinson
| Jul 21, 2020
Be sure to JOIN US on July 30, 2020, as we begin a six-part webinar series on “Compliance...