Banker's Compliance Consulting Blog

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...

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...