Banker's Compliance Consulting Blog

New Flood Determination Form on FEMA’s Website

In case you missed it, a new Standard Flood Hazard Determination Form (SFHDF) was published on June...

Meeting with the CFPB & Director Cordray

Last week, I had the privilege of sitting down with a group of mortgage industry professionals...

Guidance on Deposit Reconciliation Practices

In May, the CFPB issued Interagency Guidance Regarding Deposit Reconciliation Practices to provide...

Military Lending Act Webinar

The Military Lending Act changes, effective October 3, 2016, will be here before you know it! While...

CFPB Issues TRID Proposal and Mortgage Servicing Final Rule

You’re probably already aware that the last couple of weeks have been busy ones in the compliance...

How’s Your Compliance Culture?

“How the Compliance Officer leads as an agent of change and what you do in the process of helping...

Construction Loan Confusion? Let Us Help!

Of all the TRID-related questions that have left you scratching your head, it’s probably safe to...

Flood Insurance: Escrow Option Notification Deadline Approaching

For those banks that did not qualify for the small bank exemption as of January 1, 2016, you must...

2016 ABA Distinguished Service Award

We are thrilled to announce that David Dickinson, President of Banker’s Compliance Consulting, was...

Don’t Let TRID Trip You Up on Regulation B Adverse Action Requirements

Under the Equal Credit Opportunity Act (Regulation B,) a completed application occurs when you have...