Banker's Compliance Consulting Blog

FinCEN Proposes Enhancements to Bank CDD Requirements

You may or may not remember that back in February 2012, FinCEN started soliciting comments...

HMDA Proposal Released

The CFPB released a HMDA Proposal on July 24, 2014. The current regulation only takes up 5 ½ pages...

Detached Residential Structures & Flood Insurance Update

The FDIC has spoken…well, sort of. In June, the FDIC issued non-public flood insurance guidance to...

2014 ABA RCC: RESPA/TILA Integrated Disclosures

This is the final installment of my series of blogs covering the sessions I attended at this year’s...

2014 ABA RCC: Ask the CEO

This is the sixth installment in a series of blogs covering the sessions I attended at this year’s...

2014 ABA RCC: Lessons Learned from Recent Fair Lending Cases

This is the fifth installment in a series of blogs covering the sessions I attended at this year’s...

2014 ABA RCC: Managing the Risk of Today’s Mortgage Loans

This is the fourth installment in a series of blogs covering the sessions I attended at this year’s...

2014 ABA RCC: Flood Insurance

This is the third installment in a series of blogs covering the sessions I attended at this year’s...

2014 ABA RCC: HMDA-Same Song, New Verse

This is the second installment in a series of blogs covering the sessions I attended at this year’s...

2014 ABA RCC

This is the first installment in a series of blogs covering the sessions I attended at this year’s...