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FinCEN Grants Permanent Exceptive Relief For Renewals/Rollovers
By Diane Dean
| Sep 10, 2018
On September 7, 2018, the Financial Crimes Enforcement Network (FinCEN) granted permanent exceptive...
Let’s Go on a Cruise!
By David Dickinson
| Aug 31, 2018
I recently had a conversation with my friend, Paul Osborne, from Crowe LLP. He brought up the idea...
HMDA Small Filers – Regulatory Relief Final Rule Is Here!
By David Dickinson
| Aug 31, 2018
On July 5th, the CFPB announced HMDA relief for “Small Filers”. We previously announced this on our
16th Winner
By Jamie Gustafson
| Aug 30, 2018
As a token of our appreciation for your continued support, Banker’s Compliance Consulting will be...
Warning on Loan Pricing Discretion
By Amy Kudlacek
| Aug 30, 2018
We’ve been saying it for several years now…the level of discretion allowed in loan pricing...
All About Construction Loans
By Diane Dean
| Aug 22, 2018
Construction loans have caused a lot of havoc for the industry ever since the TRID Rule was first...