Banker's Compliance Consulting Blog

RESPA Section 8: Thing of Value

Section 8 of RESPA prohibits the payment and/or receipt of a fee or thing of value in return for...

SAFE Act Requirements

The purpose behind the SAFE Act is multi-faceted, but in a nutshell, it seeks to track mortgage...

HMDA Data: Income

It’s no secret that HMDA is one of the most difficult regulations when it comes to compliance. Your...

Hot Topics Guidance from the Experts

Each of the three Virtual Conferences starts with a hot topics session highlighting the current...

The Subject Matter Experts

October’s Monthly Connection (MC) was all treat and no tricks. As a compliance professional you are...

FinCEN Issues Alert on Financing of Hizballah

FinCEN recently issued an Alert (FIN-2024-Alert003) to help institutions identify Iran-backed...

Section 1033 Rule Finalized

The CFPB has announced a Final Rule to implement Section 1033 of The Dodd-Frank Act.The Rule will...

TRID: When Can You Close?.

One requirement of TRID that can sometimes fly under the radar is the seven-day wait to close. As...

Required & Appropriate Training.

Training is a key component of your Compliance Management System because it is essential that your...

FinCEN Order on PM2BTC.

FinCEN recently issued an Order that prohibits the sending and/or receiving of funds either to or...