Banker's Compliance Consulting Blog
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Safe Act: Disclosing NMLS Numbers
By Diane Dean
| Nov 22, 2021
Be sure to JOIN US for a 30-minute flash webinar on the SAFE Act requirements. Both the SAFE Act...
The Compliance Officer: A Conduit of Information
By David Dickinson
| Nov 19, 2021
Compliance officers don’t do compliance, they manage compliance. Compliance is “done” by employees...
UDAAP Awareness
By Jerod Moyer
| Nov 18, 2021
Anytime you talk about something being unfair, deceptive, abusive, etc., it’s reasonable to assume...
Section 1071 Proposal Questions
By Jerod Moyer
| Nov 15, 2021
Be sure to JOIN US on November 23, 2021, for our webinar, “Small Business Lending Data Collection –...
Joint Statement on Mortgage Servicing
By Amy Kudlacek
| Nov 12, 2021
On November 10th, the regulatory agencies released a joint statement on supervisory and enforcement...
Top Violation: Joint Intent
By Kevin Edwards
| Nov 09, 2021
One of the best ways to learn about compliance is from other people’s mistakes. This is one reason...
HMDA: Withdrawn & Incomplete Applications
By David Dickinson
| Nov 09, 2021
HMDA is one of the most difficult compliance regulations. There are many intricate details when it...
Board BSA Training
By Kevin Edwards
| Nov 09, 2021
There have been many developments on the BSA/AML front in the last year and we know that there will...
RESPA Section 8
By Kevin Edwards
| Nov 08, 2021
Section 8 of RESPA states that settlement service providers are prohibited from giving or receiving...