Banker's Compliance Consulting Blog

How About Something Different

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All About Escrows

Escrow account compliance can be a daunting task. From the technical account administration rules...

The CFPB’s TRID Shortfalls

For those of you curious about what TRID issues the CFPB has been finding in their exams, you don’t...

CFPB Updates 2018 Filing Guide

The CFPB has announced changes to its Filing instructions guide for HMDA data collected in 2018.

HMDA & CRA Data Due by March 1, 2018

If your bank is required to collect and submit data under the Home Mortgage Disclosure Act (HMDA)...

HMDA: Introductory Rate Period

If you’re a HMDA bank, you have a little over a month of the new rules under your belt. Congrats!...

HMDA-LAR Formatting Tool

The CFPB has just released a 2018 version of the LAR Formatting Tool on their website. This will be...

Customer Due Diligence/Beneficial Owners: It’s Getting Close

We are down to the wire with only a little over three months left before you must comply with the...

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