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.
HMDA Demographic Information: Business Purpose Home Equity
By David Dickinson
| Mar 14, 2024
When it comes to collecting an applicant’s government monitoring information or their demographic...
Rate Set Date
By Kevin Edwards
| Mar 14, 2024
There are several regulatory requirements and even definitions that are dependent upon a rate...
Elder Financial Exploitation
By Kevin Edwards
| Mar 14, 2024
Elder abuse, which includes elder financial exploitation (EFE) and other forms of abuse, affects at...
Electronic Fund Transfers: Unauthorized Transactions
By Jerod Moyer
| Mar 13, 2024
Section 1005.2(m) defines an unauthorized electronic funds transfer as:
TRID: Split Buydowns
By Jerod Moyer
| Mar 13, 2024
Completing the Closing Disclosure can sometimes be a challenge, especially when the Regulation does...
BSA for Lenders: Risk Assessment
By Kevin Edwards
| Mar 12, 2024
One of the key components of a BSA/AML program is the risk assessment. Every financial institution...
HMDA Loan Purpose
By David Dickinson
| Mar 12, 2024
The HMDA rules require a financial institution to report dwelling-secured applications for the...
District Court Finds Corporate Transparency Act to be Unconstitutional
By Kevin Edwards
| Mar 12, 2024
If you subscribe to our magazine,Banking on BCC, we’ve written a lot about the Anti-Money...
FDIC Advertising Updates
By David Dickinson
| Mar 08, 2024
In case you missed it, the FDIC released a Final Rule to update its advertising requirements which...