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.
Loan Pricing & Fair Lending
By Jerod Moyer
| Jan 17, 2020
Be sure to JOIN US on January 16, 2020, for our webinar on “Fair Lending”.
2020 Thresholds
By Amy Kudlacek
| Jan 03, 2020
With 2020 still feeling pretty new, do you ever start thinking, “What did I forget”? One thing that...
2020 Free Tools UPDATE
By Amy Kudlacek
| Dec 26, 2019
As we look ahead to 2020, we wanted to let you know that we’ve updated some of the Free Lending...
Submitting 2019 HMDA Data
By David Dickinson
| Dec 19, 2019
Be sure to JOIN US on January 9, 2020, for our webinar, “HMDA: Are You Ready To Submit Your 2019...
Marijuana & Industrial Hemp
By Kevin Edwards
| Dec 18, 2019
Be sure to JOIN US us on January 9, 2020, for our webinar, “Banking, Marijuana & Industrial Hemp”....
FREE Lending Q & A
By Jerod Moyer
| Dec 16, 2019
Do you have burning questions related to lending compliance? Struggling with TRID, HMDA, Fair...
Hemp Guidance Released (Information about the 2018 Farm Bill Hemp)
By Kevin Edwards
| Dec 06, 2019
On Tuesday, the Agencies released Guidance on how to bank hemp-related businesses in the wake of...
BSA Training
By Amy Kudlacek
| Dec 04, 2019
Doing annual BSA/AML training for your team members can often feel like you’re in the movie...
RESPA Section 8 Civil Money Penalty
By Kevin Edwards
| Dec 02, 2019
The FDIC recently announced a settlement with HomeStreet Bank in Seattle, WA where the bank was...