Banker's Compliance Consulting Blog

Top Violations: Regulation E Opt-In

The end of 2022 is quickly approaching! This time of year, we like to look back and reflect on some...

What is UDAAP?

What does it mean for something to be unfair, deceptive, or abusive? Unfortunately, it’s often...

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...