Banker's Compliance Consulting Blog

TRID: Documenting Changed Circumstances

When there is a valid changed circumstance with respect to a TRID-covered application, it generally...

Who's Covered by the SCRA?

The Servicemembers Civil Relief Act …is a law created to provide extra protections for...

FinCEN Whistleblower Program

As we mentioned in our blog (February 25, 2026), FinCEN’s Whistleblower Program webpage is a place...

Regulation E Disputes & Fine Print

Regulation E provides consumers certain protections from unauthorized electronic funds...

Collecting Demographic Information on Telephone Applications

HMDA requires that you collect an applicant’s demographic information (DI) at the time of...

Promoting Access to Mortgage Credit

If the Executive Order (EO) entitled, “Promoting Access to Mortgage Credit” missed your radar, it’s...

MIRE Events: What About Modifications?

The flood insurance rules state that any time an institution makes, increases, renews or extends a...

2026 FREE Deposit Compliance Q & A

It’s that time again and we’d like to invite you to join us for our FREE Deposit Compliance Q & A...

Beneficial Owner Exceptive Relief

The “Exceptive Relief from Requirement to Identify and Verify Beneficial Owners at Each Account...

EFT Disputes & Card Loss or Theft

Loss or theft of an access device includes both the card being physically stolen or just the...