Banker's Compliance Consulting Blog

Ask the Experts!

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Forgetting a Fee on the Loan Estimate

Question:

HMDA: We’ve Got You Covered!

2018 was the first year of reporting under the new HMDA data requirements. We’d be lying if we said...

HMDA Income

Question: If a commercial officer uses net income to underwrite the loan, should we report Net...

NCUA – An Increased Compliance Focus?

We’ve been saying for years that there are certain Regulators that are much harder when it comes to...

Don’t Forget to Comment on HMDA!

On May 3rd, we alerted you to an Advance Notice of Proposed Rulemaking (ANPR) seeking comment on...

Pulling Credit Reports

One of the things our review team does when they go into a bank to do a review is ask for a listing...

Join us at our BSA Conference this Fall!

The Bank Secrecy Act is a regulation that never sleeps. It’s important that you never stop...

Private Flood Insurance Procedures

Are the Private Flood Insurance requirements causing you headaches? If so, we can help! Check out...

FCRA/FACTA: Proving Compliance

Question: Since there are no record retention requirements and/or no signature requirements for...