Banker's Compliance Consulting Blog
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SCRA Policy & Procedures
By David Dickinson
| May 13, 2015
As we mentioned in our May Newsletter, we have developed a sample Servicemember’s Civil Relief Act...
Regulation Z Coverage Change
By Diane Dean
| May 07, 2015
Under today’s rules, credit extended to anything other than a natural person is exempt from...
“Toolkit” to Replace Settlement Cost Booklet
By Diane Dean
| Apr 08, 2015
The CFPB recently announced the release of the “Your Home Loan Toolkit”, which is intended to be a...
Financial Disclosure Statement Update 2015
By Diane Dean
| Mar 27, 2015
If your institution is FDIC or OCC regulated, you must make updates to your annual disclosure...
CRA Public File Update 2015
By Amy Kudlacek
| Mar 25, 2015
Just a friendly reminder that your Community Reinvestment Act (CRA) public file must be updated by...
30-Day Wait on Flood Insurance Policies
By David Dickinson
| Mar 19, 2015
Flood Insurance rules are not easy and we still see both bankers and insurance agents that don’t...
“Nobody Should be Surprised by This”
By Diane Dean
| Mar 17, 2015
When 2010 RESPA changes were on the horizon, the industry clung to the promise of enforcement...
Consumer Complaint Policy
By David Dickinson
| Mar 16, 2015
Have you been looking for a sample Consumer Complaint Policy? In our efforts to provide solutions...
Sorting Out HPML & QM Confusion
By Diane Dean
| Mar 13, 2015
Find updated HMPL & QM Information!