Banker's Compliance Consulting Blog

TRID “Good Faith” Effect 2.0

Confused about the “Good Faith” Effect? This tool puts it in Plain English.

Credit Reports & Legitimate Business Purpose

The Fair Credit Reporting Act says a financial institution can obtain a credit report in connection...

21th Winner

Banker’s Compliance 21st Lucky Winnner! As a token of our appreciation for your continued...

Another Regulation CC Proposal

In case you missed it, the Federal Reserve and CFPB issued a joint proposal on Regulation CC last...

TRID Step-by-Step

Two weeks ago we wrapped up our three-part webinar series on TRID. TRID A to Z does exactly what...

Bank Secrecy Act Training (BSA)

Doing annual BSA/AML training for your team members can often feel like you’re in the movie...

Subscription Bundles

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“Banking on BCC” Magazine

So, we’ve been keeping a little secret! With Christmas not that far off (how is that even...

Observing Veterans Day

Today, as we observe the Veterans Day holiday, we at BCC would like to salute all the men and women...

HMDA Small Entity Compliance Guide

The CFPB has released an updated version of the HMDA Small Entity Compliance Guide. We’re not...