Banker's Compliance Consulting Blog

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...

New Standard Flood Hazard Determination Form

You might recall that back in October 2021, there was a lot of confusion surrounding an SFHDF that...

Why Complaints are Important

When you are in the business of providing products and services, you know not everyone will be 100%...

Changes to HMDA’s Closed-End Loan Threshold

In case you missed it!

BSA Update: Hemp

The BSA/AML world seems to be constantly changing, and it can be difficult to keep up. Banking hemp...

Changes to HMDA’s Closed-End Loan Threshold

In September, a Federal District Court invalidated the CFPB’s increase of HMDA’s closed-end loan...

Auditing Your HMDA Data

You’ve likely heard us say before that “HMDA is an application regulation.” That means that certain...

CFPB Addresses HMDA Closed-End Reporting Threshold

In October, we alerted you to the fact that a Federal District Court had invalidated the CFPB’s...

CFPB Gives Special Complaint Access to Government Agencies

We are all very aware of the focus the CFPB places on complaints, and the CFPB has just stepped it...