Banker's Compliance Consulting Blog

HMDA & Business Purpose Home Equity Loans

HMDA says you should not collect/report on business purpose home equity loans/lines unless the...

HMDA: Action Taken Date

HMDA compliance can be a challenge. It takes a lot of time and training to ensure your data is...

Learn to Say YES!

Being a Compliance Officer is NOT easy! Compliance officers typically have an internal drive to...

BSA/AML Training for your Board

There have been developments on the BSA/AML front in the last year, and a lot more will come down...

RESPA Section 8: Upcharging

RESPA Section 8 prohibits a lot of different things and one such thing is upcharging for settlement...

Virtual Lending Conference

Did you miss our Virtual Lending Conference?If so, you really missed out! Our experts spent the...

The "Why" Behind Training

Training is an important part of your Compliance Management System (CMS) and it’s often something...

Virtual BSA/AML Conference

We are excited to be finishing off our Virtual Conference series with the Virtual BSA/AML...

SAFE Act: What’s the Purpose?

Back in 2010, we were blessed with the SAFE Act. That’s the Secure and Fair Enforcement for...

TRID From A to Z

TRID compliance is a challenge! The rules can be complicated, which can ultimately lead to errors...