Banker's Compliance Consulting Blog

2018 HMDA Hokey Pokey

Is 2018 HMDA feeling like the “Hokey Pokey” to you? Will you have one arm in? both arms in? or...

FinCEN Corrections to Beneficial Owner Certification Form

FinCEN recently published changes to the Beneficial Owner Certification Form (Appendix A to 31 CFR...

Focus on Ancillary Products

If you’re looking for something else to put on your radar, you can add ancillary products, such as...

Be Intentional

At the conclusion of our Fall Lending Conference, held in Omaha and Sioux Falls, David Dickinson...

FREE Forum: 2017 – A Look Back and What Lies Ahead

Join us on October 4, 2017, for our FREE Forum. We will take a look back at 2017 and see what...

Reg B Changes Finalized

The CFPB has finalized a rule on the collection of government monitoring information under...

HMDA Home Improvement Loans

Listen to Dave Dickinson explain how the recent HMDA changes affect how you treat home improvement...

TRID Update and Breakdown

Hot off the presses, get a breakdown of the 560-page update announced in July 2017.

Do you reuse credit reports?

Do you have a policy of reusing credit reports?You may want to re-evaluate that practice, given...

HMDA Mixed Use Properties

Dave Dickinson provides a Plain English explanation of mixed-used properties under the new HMDA...