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.
Do you do balloon loans or any short-term loans not secured by real property?
By Kevin Edwards
| Apr 16, 2019
If so, you could find yourself subject to the Payday Loan Rule.
Complaint Programs: Four Common Elements
By Jerod Moyer
| Apr 02, 2019
Complaints have been receiving more and more attention in the last couple of years. Do you want to...
Payday Lending Rule…Who? What? When?
By Diane Dean
| Mar 29, 2019
You’ve probably read a thing or two about the Payday Lending Rule over the past couple of years....
2019 HMDA Getting It Right Guide
By Amy Kudlacek
| Mar 25, 2019
Just a heads up that the FFIEC has released the 2019 version of their HMDA Getting it Right Guide....
HMDA Data for Small Filers
By David Dickinson
| Mar 21, 2019
If you are a Small Filer for HMDA, there is a laundry list of data fields you are not...
Annual Disclosure Statement Rescinded
By Amy Kudlacek
| Mar 18, 2019
On Friday, March 15th, we alerted you that the deadlines to update your CRA Public File (all banks)...