Banker's Compliance Consulting Blog

CFPB issued three Final Rules

The CFPB issued three Final Rules in the last couple of months that could potentially have an...

Risk Assessments & The Board of Directors

Be sure to JOIN US for “Compliance for Senior Management & Board”.

Is Your Social Media Compliant?

Be sure to JOIN US for our Advertising webinar.

Stay on Top of BSA/AML Compliance

2020 brought about a lot of change that directly impacted your BSA/AML program. We had the COVID-19...

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”.