Banker's Compliance Consulting Blog

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...

New HMDA Coverage Test (2017 & 2018)

When the CFPB issued their HMDA Final Rule back in October 2015, they included a strange twist...

Overdrafts: A Priority of the CFPB

It’s no secret that overdrafts have been a hot button issue in the industry and a primary area of...

Customer Due Diligence & Beneficial Owner Final Rule

We’ve been waiting for it and now it’s finally here! The final rule on Customer Due Diligence...

Prepaid Cards, Terrorists & CIP!

A recent article on ACAMS’ “MoneyLaundering.com” reported that members of the terrorist cells that...