Banker's Compliance Consulting Blog

TRID & Construction Loans

You may remember that the TRID requirements and construction loans didn’t exactly start off on the...

HPML Escrow Exemption Final Rule

On January 19th, the CFPB issued a Final Rule as a result of the Economic Growth, Regulatory...

The Mortgage Life Cycle

Be sure to JOIN US and begin the five-part webinar series on “The Mortgage Life Cycle”.

Are You New to TRID?

If you are new to TRID loans, one of the most important things you need to know is when you have a...

What’s New With BSA/AML?

On January 19th FinCEN released new FAQs on suspicious activity reporting and while there wasn’t...

TISA Compliance

Be sure to JOIN US for our webinar, “Truth In Savings Act”.

Auditing TRID Loan Files

Be sure to JOIN US for our webinar, “Auditing TRID”.

NEW Qualified Mortgage Rules!

Be sure to JOIN US on March 9, 2021, for our webinar, “The New QM Rules”.

CFPB Issues Final Rule on HPML Escrow Exemption under The EGRRCPA

The CFPB has issued a final rule as a result of the Economic Growth, Regulatory Relief, and...

Customer Due Diligence for Marijuana-Related Businesses

In case you missed it Arizona, Mississippi, Montana, New Jersey and South Dakota voted to legalize...