Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
SAFE Act NMLS Re-Activation
By Jerod Moyer
| Jan 08, 2013
Last month we reminded you of the annual renewal period for the Secure And Fair Enforcement (SAFE) ...
2013 HMDA Threshold Announced
By Amy Kudlacek
| Jan 07, 2013
The CFPB recently announced amendments to HMDA (12 CFR 1003) regarding the asset-size threshold...
Reading the CFPB Tea Leaves
By Jerod Moyer
| Jan 04, 2013
January 21st is quickly approaching and so far we haven’t had any Dodd Frank Act related final...
Civil Money Penalty Waves (Update)
By Amy Kudlacek
| Jan 03, 2013
In yesterday’s blog regarding the increased maximum civil money penalties for flood insurance...
Civil Money Penalty Waves
By Jerod Moyer
| Jan 02, 2013
Please, please, please make sure your bank is dotting i’s and crossing t’s when it comes to flood...
It’s Official! Reg E’s ATM Signage Requirement Eliminated
By Diane Dean
| Jan 01, 2013
You may recall our previous blogs (5/18/11, 5/9/12 & 5/31/12) regarding the ATM signage...
Regulations Z & M Thresholds Updated for 2013
By Amy Kudlacek
| Dec 28, 2012
Editor’s Note: The email sent announcing this blog omitted a VERY important sentence regarding the...
2013 CRA Threshold Updated
By Amy Kudlacek
| Dec 27, 2012
January 1st is a day when a lot of changes become effective in the compliance world. New year, new...
Risk Based Pricing Notice & Credit Score Information Disclosure Update
By Amy Kudlacek
| Dec 26, 2012
In case you forgot, effective January 1, 2013, both the Risk Based Pricing Notice (RBPN) and Credit...