Banker's Compliance Consulting Blog

HMDA: Mixed-Purpose Loans

A loan, often times, has multiple purposes. For example, you might make a loan to refinance a...

TRID Changed Circumstances

When you encounter a changed circumstance, what information are you required to update on a revised...

Regulation E Unauthorized Transactions

Regulation E error resolution rules are tricky! This is also an area that has experienced recent...

BSA/AML & Cannabis

On February 18th, we hosted a webinar on “BSA/AML and Cannabis”. This webinar looked at the...

HMDA: Large vs. Small Filers

Are you a HMDA-reporting bank? If you are, you are either a large filer (meaning you report ALL the...

Newly Proposed Private Flood Insurance Q&As

On March 11, 2021, the Agencies announced new proposed guidance related to flood insurance in...

HMDA

Resources to help with HMDA compliance HMDA compliance is tough! With all the data you are...

Reporting Income for HMDA

If you are a HMDA bank, you know that collecting and reporting the required data can be a...

BSA/AML Exam Manual Changes

On February 25, 2021, the FFIEC announced revisions to the BSA/AML Examination Manual....

Closing Disclosure: Section B vs. Section C

Are you confused by Section B and Section C on page two of the Closing Disclosure? If so, you’re...