Banker's Compliance Consulting Blog

Financial Disclosure Statement 2018 Update

If your institution is FDIC regulated, you must make updates to your annual disclosure statement....

Regulation CC: It’s still alive and well!

Regulation CC is one of those regulations that doesn’t get a lot of attention anymore, yet when we...

TRID – Loan Estimates & Seller Credits

How do you handle seller credits on the Loan Estimate? Watch Jerod Moyer explain!

HMDA Regulatory Relief? Senate Bill 2155

https://www.bankerscompliance.com/wp-content/uploads/2018/03/Drive-Update.m4v

Flood Insurance: It’s still hot!

Did you know an estimated 70% of Hurricane Harvey victims were not covered by flood insurance? With...

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Regulation Z: Periodic Statement Changes

In our March 2017 Newsletter, we discussed changes to the periodic statement requirements that came...

2018 Rural/Underserved Lists

The CFPB recently announced that the 2018 Rural and Underserved Counties Lists are now available....

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

Joint Intent on Extensions, Modification & Renewals

We often get the question, “will one statement of joint intent signed by the applicants cover all...