Banker's Compliance Consulting Blog

HMDA: Demographic Information at Application

Be sure to JOIN US for our webinar, “HMDA Demographic Information Collection”.

HMDA: Modified 2021 LARs Now Available

The FFIEC has announced that modified Loan Application Registers (LARs) are available for...

Mortgage Lending: Required Calculation for Disclosing Title Insurance (MLC)

A couple of weeks ago, we wrapped up our five-part webinar series on The Mortgage Life Cycle. This...

Regulation B: What’s An Application?

What’s an application? That’s a great question and one that isn’t quite as easy as it seems.

Flood Insurance: Loan Modifications

Be sure to JOIN US for our webinar, “Compliance Just for Commercial Lenders”.

BSA Digital Assets Ensuring Responsible Development

On March 9, 2022, President Biden signed an Executive Order on Ensuring Responsible Development of...

TRID Guidelines - Closing Disclosure: Projected Payments

Be sure to JOIN US for our webinar, “TRID: How to Complete the Closing Disclosure”.

CFPB Targets (UDAAP) Unfair Discrimination in Consumer Finance

The Consumer Financial Protection Bureau (CFPB) announced they will scrutinize discriminatory...

HMDA: Small Filer Exempt Data

We know that HMDA data collection and reporting can be a challenge. If you are a “small filer” for ...

HMDA: Reporting the Property Address for Large Filers

If you are a large filer for HMDA, the property address is one of the pieces of data you are...