Banker's Compliance Consulting Blog

Updated Repayment Ability Matrix

As we flip the calendar to 2023, we’ve updated our Ability to Repay Risk and Requirements Matrix...

2023 Thresholds

With 2023 still feeling pretty new, do you ever start to think, “What did I forget?” Something that...

CFPB Updates HELOC Brochure

The CFPB has updated its HELOC Brochure, What You Should Know About Home Equity Lines of Credit....

Advertising & Electronic Media

Did you know that some regulations have exemptions for advertising via electronic media? In many...

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...