Banker's Compliance Consulting Blog

Lender Credit FAQ’s

The CFPB recently updated their TRID FAQ’s by adding ten additional questions related to lender...

FinCEN Alert Regarding COVID-19

By now we are all feeling the effects that COVID-19 has had on our daily life, both personally and...

Commercial Lending Compliance

Be sure to JOIN US on March 26, 2020, for our webinar, “Compliance Just For Commercial Lenders”.

Your Trusted Go-To Source

Compliance professionals are often inundated with informational resources. From chat rooms to blogs...

Interest on Deposits

Be sure to JOIN US on March 19, 2020, for a flash webinar on “Interest on Deposits-Regulation D”.

Completing the Closing Disclosure

Be sure to JOIN US on March 24, 2020, for our webinar, “TRID: How to Complete the Closing...

CRA Deadline Approaching

Just a friendly reminder that your Community Reinvestment Act (CRA) Public File must be updated by ...

BSA for Tellers & CSRs

Be sure to JOIN US on March 12, 2020, for our webinar, “BSA for Tellers & Customer Service...

Completing the Loan Estimate

Be sure to JOIN US on March 17, 2020, for our webinar, “TRID: How to Complete the Loan Estimate”.

BSA Officer/Team Responsibilities

Be sure to JOIN US on March 10, 2020, for our webinar, “Bank Secrecy Act Officer/Team...