Banker's Compliance Consulting Blog

Regulation P Updated – Finally

Finally!! On August 10th, the CFPB announced it had finalized amendments to Regulation P. And to...

HMDA Updates

The CFPB announced two HMDA related resources this week.

FinCEN Extends Exceptive Relief For Renewals/Rollovers

On August 8, 2018, the Financial Crimes Enforcement Network (FinCEN) issued a 30-day extension...

No Reasons Denial

Does your financial institution make Construction Loans?

Clarity on the TRID Construction Loan Requirements

14th Winner

As a token of our appreciation for your continued support, Banker’s Compliance Consulting will be...

Training for Everyone – SAR

Have you completed your Annual CTR Exempt Customer Reviews?

HMDA: What have we learned?

<span data-mce-type="bookmark" style="display: inline-block; width: 0px; overflow: hidden;...