Banker's Compliance Consulting Blog

Refinance vs Renewal

It’s not uncommon for us to see lenders using terms such as refinance, renewal, extension,...

OFAC Updates

OFAC recently announced some things that may be helpful in your compliance efforts.

Consent Order on Mortgage Servicing

Mortgage servicing requirements have changed quite a bit over the years and there are likely more...

1071 Group Blog

Do you need expert help with Section 1071 implementation? Would it make your compliance life a...

The Stars Align: Navigating Compliance Together

Fair Lending: The Board’s Task

As most lenders know, the Equal Credit Opportunity Act prohibits discrimination on the basis of ...

FDIC Sample Policy & Procedures

As you’ve likely heard by now, the FDIC issued a Final Rule in December 2023 to update its signage...

August 2024 Monthly Connection

The Monthly Connection is an interactive meeting with, andfor, bankers. During the August event,...

Furnishers of Information

If a financial institution furnishes information about consumers to a credit reporting agency, the...

Closed-End Refinances

We’re often asked whether making a change to an existing closed-end loan agreement triggers new...