Banker's Compliance Consulting Blog

Section 1071 “Firewall”

How the Dodd-Frank Act is Impacting Institutions: Section 1071 “Firewall” that protects certain...

TRID Guidelines: What is MDIA?

TRID guidelines: We get a LOT of searches on our website for information regarding MDIA. It always...

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Dodd-Frank Act, Section 1071: Proposal Issued on Small Business Lending Data Collection

Small Business Lending Data Collection Webinar 9/29/21 The CFPB issued a proposed rule regarding...

Credit Card Data Submission Changes

Just in case you missed it! On August 20, 2021, the CFPB issued new technical specifications for...

Disclosing Use of a Credit Report

When you pull a credit report but end up denying a loan request for a reason not related to the...

Overdrafts on the Horizon?

Overdrafts are an area that continually attract examiners’ attention yet there hasn’t been much of...

Training Tips

We are a little over half way through our six-part webinar series on Compliance Management Systems...

Deposit Operations Overview

If you are new to deposit operations compliance or just need a refresher, this webinar will focus...

Some things to be aware of…

The CFPB recently updated its Mortgage Servicing Small Entity Compliance Guide to incorporate its...