Banker's Compliance Consulting Blog

Complaint Hot Spots

Complaints and how you handle them have been a focus of regulators for the past couple of years....

314(b) Information Sharing

While there is nothing new related to 314(b) Information Sharing, FinCEN issued guidance last year...

TRID: What Loans Are Covered?

Are you new to TRID? The TRID rules can be overwhelming, especially for beginners. If you are going...

TRID & Online Applications

When it comes time to sit down and audit your TRID loans, don’t forget to look at your online...

Preparing to Submit Your 2022 HMDA Data

Getting ready to submit your HMDA Data by March 1st of each year can be a little daunting as there...

Fair Lending: What You Can’t Consider

When it comes to Fair Lending, there are certain things that, by law, you cannot consider in your...

New Standard Flood Hazard Determination Form

You might recall that back in October 2021, there was a lot of confusion surrounding an SFHDF that...

Why Complaints are Important

When you are in the business of providing products and services, you know not everyone will be 100%...

Changes to HMDA’s Closed-End Loan Threshold

In case you missed it!

BSA Update: Hemp

The BSA/AML world seems to be constantly changing, and it can be difficult to keep up. Banking hemp...