Banker's Compliance Consulting Blog

Advanced HMDA Concept: What’s a Dwelling

HMDA is a complex regulation. While it might appear simple on the surface, it can get quite...

What’s Up with Section 1071

You are all likely aware that the Section 1071 Rule is in a state of flux. There have been...

Banking Marijuana-Related Businesses

It’s been several years since the first states in the nation started legalizing both medical and...

FDIC Requirements Effective May 1, 2025

Just a reminder, while certain portions of the FDIC’s Final Rule on “FDIC Official Signs and...

Flood Insurance: The Why

If you are new to lending, you will learn (or maybe you already know) there are times when you must...

Adverse Action & Prequalifications

We received a great question from a Monthly Connection member at our April meeting. It went...

CIP & Loan Participations

During each monthly meeting of our AML/CFT Membership Group, we make time for “Quick Response,...

Free Deposit Compliance Q & A

Advertising is one of those areas of compliance that can be affected by a lot of different...

Auditing TRID: Revised Disclosures

When our team looks at TRID loan files, they spend a lot of time on revised disclosures. Why?...

Rescission & Multiple Consumers

For the right of rescission to apply to a consumer: