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.
BSA Training
By Amy Kudlacek
| Dec 04, 2019
Doing annual BSA/AML training for your team members can often feel like you’re in the movie...
RESPA Section 8 Civil Money Penalty
By Kevin Edwards
| Dec 02, 2019
The FDIC recently announced a settlement with HomeStreet Bank in Seattle, WA where the bank was...
Force Placed Flood Insurance Article Updated
By David Dickinson
| Nov 14, 2019
As many of you know, the Free Lending Tools page on our website has very useful tools and resources...
Beneficial Ownership Certification – current ownership, or the soon-to-be ownership?
By Kevin Edwards
| Nov 13, 2019
Question:
The TRID “Good Faith” Standard
By Jerod Moyer
| Oct 28, 2019
TRID says that when you issue a document like a Loan Estimate, or a revised Loan Estimate, or a...
Private Flood Insurance Checklist
By Diane Dean
| Oct 23, 2019
Back in August, we added sample Private Flood Insurance Procedures to the free Lending Tools page...
HMDA: The Income Field
By David Dickinson
| Oct 14, 2019
When it comes to auditing HMDA, one of the most common errors we see cited by examiners and...
CFPB Issues HMDA Final Rule
By Amy Kudlacek
| Oct 11, 2019
The CFPB issued a Final Rule that addresses portions of their May 2019 Notice of Proposed...