Banker's Compliance Consulting Blog

Ready to Rock TRID

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The Mortgage Life Cycle Journey – In Person

We are getting ready to go on a journey! Let Jerod Moyer explain.

FinCEN Updates SAR Form

In case you missed it, FinCEN recently announced revisions to the Suspicious Activity Report (SAR).

HMDA Training Solutions

2018 HMDA Getting It Right Guide

We have been anxiously awaiting an update to the HMDA Getting it Right Guide ever since the 2018...

Loan Application Dates

A loan application date triggers a variety of compliance requirements and getting it right is very...

How About Something Different

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3rd Winner

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

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...