Banker's Compliance Consulting Blog

Compliance Management OnDemand

A couple of weeks ago, we wrapped up our six-part webinar series on Compliance Management. During...

CFPB Releases HMDA FIG for 2021

The CFPB has released a Filing Instructions Guide (FIG) for HMDA data collected in 2021.

BSA Board Training

Can you believe it’s already September? Over half the year has passed, and most likely, a lot of...

CFPB Proposes New QM Definition

The CFPB has released a proposed rule that would create a new Qualified Mortgage (QM) category for...

Deposit Operations Overview

Be sure to JOIN US for our webinar, “Deposit Operations Overview”.

Aug. 2020 Lending Update

In case you missed it, we want to draw your attention to a few items issued by different regulators...

Virtual Compliance Conferences

By now you’ve probably heard our Fall Compliance Conferences are going VIRTUAL! We are so excited...

CIP and Expired Driver’s License during COVID

Due to the COVID-19 pandemic and the fact that many government offices were closed, most states...

FinCEN Advisory on Cybercrimes

It’s no secret that cybercriminals are taking advantage of the COVID-19 pandemic to commit crimes...

Flood Insurance Insurable Value

Be sure to JOIN US on August 18, 2020, for our webinar, “Flood Insurance & the Insurable Value...