Banker's Compliance Consulting Blog

HMDA Data - Action Taken: What’s a Withdrawal?

If you are a HMDA bank, you know that your HMDA data must be accurate as there is very little room...

HMDA Data: Age & Income

Be sure to JOIN US for our webinar, “HMDA Data for Small Filers”.

BSA Violations: $140 Million Civil Money Penalty

FinCEN and the OCC recently issued civil money penalties to the tune of $140 million to USAA...

Regulation E Overdraft Opt-In: Who’s Covered?

1005.17 of Regulation E addresses requirements for overdraft services.

HMDA Data: Prove It!

Be sure to JOIN US for our webinar, “HMDA Data for Large Filers”.

FDPA: Relying on a Previous Flood Determination

Have you ever been confused about if or when you could rely on a previous flood determination form?...

TRID Guidelines: Issuing the Closing Disclosure Before Closing

Be sure to JOIN US for our webinar, “TRID: Changed Circumstances & Revised Disclosures”.

Ability to Repay: What’s Covered?

Be sure to JOIN US for our webinar, “Ability to Repay, QM, High-Cost & Higher-Priced Mortgage Loans...

BSA/AML: Why is Compliance so Important?

Be sure to JOIN US for “BSA/AML: Just for Lenders” and/or the “BSA/AML: Just for Operations”.

FREE Deposit Q & A Forum - Regulation E Question

Be sure to JOIN US for our FREE Deposit Compliance Q & A Forum.