Banker's Compliance Consulting Blog

Fall 2021 Virtual Training Events

We are excited to announce that we are in the process of developing our Live Events for 2021. Our...

Preparing for an Exam

During our February Monthly Connection, David Dickinson talked about how you should prepare for a...

Commercial Lenders & Compliance

Be sure to JOIN US on March 30, 2021, for our webinar, “Compliance Just for Commercial Lenders”.

APY Range Calculator

As more financial institutions begin to offer “reward”-type accounts, it’s important to ensure the...

A Qualified Mortgage (QM) Curveball

On February 23rd, the CFPB issued a statement on the planned changes to the General Qualified...

Rate Locks & the Loan Estimate

Be sure to JOIN US for our webinar, “TRID: How to Complete the Loan Estimate”.

HMDA: Dwelling?

Be sure to JOIN US , for our webinar, “HMDA Covered Transactions”.

BSA Compliance: Top Violations

BSA Compliance: Top Violations

Flood Insurance RCV vs ACV

When determining the appropriate amount of flood insurance, we talk about the “lesser of three”....

When do you have an application?

Last Thursday, we kicked off our five-part webinar series on The Mortgage Life Cycle. This series...