Banker's Compliance Consulting Blog

HMDA Data

The new HMDA data requirements introduced reporting whether a loan was a Refinance (code 31) or a...

It’s going to be awesome!

Loan/CD Renewals Customer Due Diligence and Beneficial Owners

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

HMDA Coverage Confusion

One area we see confusion with over and over again is use of the term “line of credit”. There are...

6th Winner

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

Advertising & Font Sizes

A client recently asked us about the font size requirements for certain advertisements. The answer...

SCRA Notice Updated 2018

HUD has finally updated the Servicemembers Civil Relief Act (SCRA) Notice which had previously...

CRA Public File Update 2018

Just a friendly reminder that your Community Reinvestment Act (CRA) public file must be updated by...

Are your commercial lenders ready?

Are your commercial lenders ready for the new beneficial ownership and due diligence requirements...

Mortgage Servicing FAQs

In our March 14th blog, we alerted you to some last minute changes to the periodic statement rules...