Banker's Compliance Consulting Blog

Section 1071 Proposal Questions

Be sure to JOIN US on November 23, 2021, for our webinar, “Small Business Lending Data Collection –...

Joint Statement on Mortgage Servicing

On November 10th, the regulatory agencies released a joint statement on supervisory and enforcement...

Top Violation: Joint Intent

One of the best ways to learn about compliance is from other people’s mistakes. This is one reason...

HMDA: Withdrawn & Incomplete Applications

HMDA is one of the most difficult compliance regulations. There are many intricate details when it...

Board BSA Training

There have been many developments on the BSA/AML front in the last year and we know that there will...

RESPA Section 8

Section 8 of RESPA states that settlement service providers are prohibited from giving or receiving...

Coming Soon! – Virtual BSA/AML Conference

Are you getting excited? We sure are! In just one week we will host our 2021 Virtual BSA/AML...

HMDA: Temporary Financing

HMDA is one of those regulations that requires accuracy, as too many errors can lead to civil money...

Small Business Lending Data Resources – Section 1071 Action Plan

Preparation for Dodd Frank Act – 1071 Proposal As we’ve previously reported, the CFPB (Consumer...

TRID: Payoffs and Payments Table Reminder

TRID Guidance We hope this TRID guidance will help you better understand payoffs and payment...