Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
2019 Update: HMDA Home Improvement Loans
By David Dickinson
| Jan 17, 2019
Let’s talk about HMDA and home improvement loans. When it comes to home improvement, any type of...
CFPB Fair Lending Report
By Diane Dean
| Jan 10, 2019
<span data-mce-type="bookmark" style="display: inline-block; width: 0px; overflow: hidden;...
ATR/QM Matrix Updated for 2019
By Diane Dean
| Jan 10, 2019
With a new year, of course, comes many revised compliance thresholds. One of those is the annual...
HMDA Data Guide Updated for 2019
By Diane Dean
| Jan 07, 2019
Back in October, we alerted you to the fact that the CFPB had released a new Filing Instructions...
Automated Anti-Money Laundering Monitoring and Artificial Intelligence
By David Dickinson
| Jan 01, 2019
A Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing, was...
Flood Insurance Extended
By David Dickinson
| Dec 24, 2018
Congress has once again kicked the can down the road. On December 21, 2018, Congress passed a ...
Regulation D Account Limitations
By David Dickinson
| Dec 23, 2018
And it’s one, two, three strikes you’re out at the old ball game … or is it? You are probably...