Banker's Compliance Consulting Blog

Auditing HMDA Loans

Be sure to JOIN US on November 3, 2020, for our webinar, “Auditing HMDA”.

Dodd-Frank Act, Section 1071

On October 13th & 14th, we hosted our VIRTUAL Lending Compliance Conference. Just like the Deposit...

TRID’s Five-Year Assessment

FCRA/FACT Act Compliance

Be sure to JOIN US on October 6, 2020, for our webinar, “FCRA/FACT Act”.

2020-A Look Back & What Lies Ahead

CFPB Continues Focus on FCRA Issues

Writing A Suspicious Activity Report Narrative

Suspicious activity monitoring and reporting is the cornerstone of your BSA/AML program. Once you...

CFPB’s Summer 2020 Supervisory Highlights

The CFPB recently released their Summer 2020 Supervisory Highlights which provides great insight...

CFPB Moves Forward on Data Collection and Reporting Requirements for Women-owned, Minority-Owned and Small Business Credit Applications

On September 15th, the CFPB announced that it is in the process of writing regulations to implement...

Regulation E’s 60-Day Rule

What if a customer comes in and says, “these transactions are not mine” and when you look into it...