Banker's Compliance Consulting Blog

MLA Safe Harbor for Denied/Withdrawn Applications

You are probably very aware that the timing of the covered borrower status check, under the...

CFPB Unconstitutional?

On Tuesday, a Washington DC circuit court ruled that the structure of the CFPB as an independent...

2018 HMDA Data Collection & Reporting

110 chances to make a mistake? That’s right!

2015 HMDA Data Available

If you’re a HMDA Bank, the FFIEC made HMDA data available on September 29th. Remember, that you...

Planning for Major HMDA Changes in 2018 FREE Forum January 11, 2017 1:00 p.m. – 2:00 p.m. CST

Have you charted your course for implementing the 2018 HMDA changes? We know what you’re thinking....

Training Title – May 1st

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Military Lending Act Coverage Flowchart

As we get closer to the October 3, 2016, compliance date for the Military Lending Act, it’s of...

Military Lending Act FAQs

Hot off the presses! The Department of Defense (DOD) has given us an “Interpretive Rule”,...

New 1003 Application Form

On August 23, 2016, Fannie Mae and Freddie Mac announced the publication of a NEW 1003 application...

Military Lending Act Coming Soon

The October 3rd effective date for the amendments to the Military Lending Act (MLA) are just around...