Banker's Compliance Consulting Blog

BSA Digital Assets Ensuring Responsible Development

On March 9, 2022, President Biden signed an Executive Order on Ensuring Responsible Development of...

TRID Guidelines - Closing Disclosure: Projected Payments

Be sure to JOIN US for our webinar, “TRID: How to Complete the Closing Disclosure”.

CFPB Targets (UDAAP) Unfair Discrimination in Consumer Finance

The Consumer Financial Protection Bureau (CFPB) announced they will scrutinize discriminatory...

HMDA: Small Filer Exempt Data

We know that HMDA data collection and reporting can be a challenge. If you are a “small filer” for ...

HMDA: Reporting the Property Address for Large Filers

If you are a large filer for HMDA, the property address is one of the pieces of data you are...

FinCEN Fact Sheet and Advisory

In February, FinCEN published a Fact Sheet and Advisory on its Rapid Response Program (RRP). This...

Regulation E: EFT Errors & Customer Negligence

Be sure to JOIN US for our webinar, “Regulation E: EFT Errors & Disputes”.

TRID Guidelines: “Sales Price” vs. “Estimated Property Value”

Be sure to JOIN US for our webinar, “TRID: How to Complete the Loan Estimate".

CFPB Issues UDAAP Warning on Vehicle Repossession

The CFPB recently issued a Compliance Bulletin on potential UDAAP issues related to vehicle...

TRID Guidelines: Revised Loan Estimates & Intent to Proceed

When a revised Loan Estimate is issued, it’s not uncommon for us to see errors within the rate lock...