Banker's Compliance Consulting Blog
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Loan Denials & Privacy
By David Dickinson
| May 11, 2021
When you deny a request for credit, Regulation B says the primary applicant must receive all the...
Training New Employees on BSA/AML
By Kevin Edwards
| May 10, 2021
New employees need to receive training during their orientation period but are often overwhelmed...
Modernizing FDIC Insurance Requirements
By Amy Kudlacek
| May 10, 2021
The FDIC recently issued a Request for Information (RFI) on how today’s banks and savings...
Flood Insurance Basics
By David Dickinson
| May 07, 2021
Are you new to the flood insurance requirements? Or, do you just need a refresher? If you have...
Mortgage Life Cycle On Demand
By Jerod Moyer
| Apr 30, 2021
In March, we wrapped up our five-part webinar series on The Mortgage Life Cycle. This webinar...
Don’t Disregard IP Addresses!
By David Dickinson
| Apr 30, 2021
When you conduct Regulation E dispute investigations, do you get information on IP addresses? If...
HMDA Action Taken Confusion
By David Dickinson
| Apr 30, 2021
Reporting the “action taken” for HMDA often causes a lot of confusion. The biggest offenders are...
CFPB Finalizes “New” General QM Delay
By Jerod Moyer
| Apr 30, 2021
The CFPB has finalized the delay of the mandatory compliance date for the “new” general Qualified...
Fall Virtual Conferences
By Jamie Gustafson
| Apr 30, 2021
It won’t be long and it will be time for our Fall Conferences! This year we will be offering the...