Banker's Compliance Consulting Blog

Deposit Compliance & the CFPB

The consumer protection police are back on the beat. While we may not be seeing it directly quite...

Refinance, Modifications & Renewals

Lending Modification Rules Refinance…Renewal…Modification…Extension. Many banks use these terms...

Introduction to Flood Insurance

When it comes to flood insurance compliance there is a lot to remember and even more ways to mess...

Coming Soon! – Virtual Lending Conference

Are you getting excited? We sure are! In just a couple days we will host our two-day 2021 Virtual...

HMDA Auditing: Purchaser Codes

If you are a HMDA reporting institution, you know that despite your best efforts, errors can still...

TRID Application Guidelines

A TRID Guideline to Documenting Changes During our September Monthly Connection, we revisited the...

Banking Compliance Training 101

Are you tasked with the responsibility of training on compliance regulations at your institution?...

Providing Credit Score Information

We received the following question for the “Member Requests” portion of our September Monthly...

FinCEN Notice

On September 16, 2021, the Financial Crimes Enforcement Network (FinCEN) issued FIN-2021-NTC3 to...

Bank Compliance: Refinance v. Renewal v. Modification

Bank Compliance: Refinance. Renewal. Modification. These words are used all the time in the banking...