Banker's Compliance Consulting Blog

TRID Applications

It can be easy to assume that an application for one regulation is an application for all...

Regulation B & Disparate Impact

On July 21, 2026, the CFPB’s Final Rule amending Regulation B with respect to disparate impact,...

Training Don'ts

There are many different things that contribute to effective and engaging compliance training.A...

The Evolution of Know Your Customer

In case you missed it, our September Monthly Connection focused on the 9/11 terrorist attacks and...

CFPB Updates Home Loan Toolkit

The CFPB has posted an updated version of Your home loan toolkit, dated July 2026, on its website...

Section 1071: Determining Gross Annual Revenue

Gross annual revenue (GAR) is key in determining whether you have a reportable 1071...

2026 - A Look Back & What Lies Ahead

September is almost over and it’s crazy to think that the new year will soon be upon us!Now is a...

A Chaotic Start to September

If you are the BSA Officer at your institution, the first couple weeks of September started with a...

Fair Lending: Loan Policy Exceptions

Exceptions to loan policy are not wrong but they do need to be monitored and controlled.The way in...

Don't Miss the 2026 Virtual Compliance Conferences!

Just a reminder that next Tuesday (September 22), we will officially kick off our 2026 Virtual...