Banker's Compliance Consulting Blog

2018 HMDA Demographic Information Webinar

On January 1, 2018, (less than 12 months away!), you MUST start using the new Fannie Mae Form 1003...

CFPB HMDA Webinar

The CFPB has posted its second webinar in its series designed to get you ready for the 2018 HMDA...

CRA Notice Changes for FDIC Banks

Here’s one that seemed to miss most everyone’s radar. On January 18, 2017, the FDIC changed the CRA...

Military Lending Act Website Issues

Information posted on the Military Lending Act’s Website indicates that there was a processing...

CFPB Updates HMDA Resources

The CFPB has started off the new year by releasing and updating their HMDA resources.

Planning for Major HMDA Changes in 2018

The 2018 HMDA changes are a year away. Do you have an Action Plan in place to ensure compliance by...

2017 CRA Thresholds

The asset-size thresholds for CRA determine whether an institution will be classified as a small...

Updated BSA Policy & Procedures Templates

The May 11, 2016, Final Rule on Customer Due Diligence (CDD) requirements created an entirely new...

2017 “Small Creditor” Threshold

The threshold used to determine small creditor status under Regulation Z will be $2.069 billion in...

2017 HMDA Threshold

The asset-size threshold used to determine HMDA (12 CFR 1003) applicability will remain unchanged...