Banker's Compliance Consulting Blog

TRID Update and Breakdown

Hot off the presses, get a breakdown of the 560-page update announced in July 2017.

Do you reuse credit reports?

Do you have a policy of reusing credit reports?You may want to re-evaluate that practice, given...

HMDA Mixed Use Properties

Dave Dickinson provides a Plain English explanation of mixed-used properties under the new HMDA...

Beneficial Owners…Every time?

Kevin Edwards explains a common question regarding the Beneficial Owner requirements.

2018 HMDA & Commercial Lenders

The 2018 HMDA Changes are right around the corner! While this will greatly impact your residential...

TRID Updates Revised Loan Estimate & Closing Disclosure

You asked for it and now it is here. TRID Training Update! Listen to Jerod Moyer, a TRID Advisor...

FDIC Adopts Revised Appeal Guidelines

The FDIC has adopted changes to its Guidelines for Appeals of “Material Supervisory Determinations”...

Do the beneficial owner requirements apply to accounts for organizations or associations?

CFPB Makes Changes to the 2018 HMDA Rules

Yesterday, the CFPB issued a Final Rule that will temporarily amend the reporting threshold for...

Suspicious Activity Reports: Who’s the Suspect?

It’s not an uncommon situation to discover a customer that has cashed a fraudulent check. For...