Banker's Compliance Consulting Blog

TRID Construction Loans: Disclosing Inspection Fees, Waivers, etc.

Be sure to JOIN US for our webinar, “TRID: All About Construction Loans”.

BSA/AML: Automated Monitoring Systems

Be sure to JOIN US for our webinar, “All About Suspicious Activity Monitoring & Reporting”.

Second Appraisals for HPMLs

Be sure to JOIN US for our webinar, “Regulations B & Z Appraisal Requirements”.

Flood Insurance: Actual Cash Value

When a borrower is required to purchase flood insurance, the flood rules say that it must be in an...

CFPB Releases Regulatory Agenda

The CFPB recently released its Spring 2022 Semi-Annual Regulatory Agenda which gives us some...

Privacy: Annual Notice Exception

Be sure to JOIN US for our webinar, “Privacy”.

CTRs: The NAICS Code & Occupation Fields

Be sure to JOIN US for our webinar, “All About CTRs”.

Overdrafts: Ledger Balance vs. Available Balance

When it comes to overdrafts, do you use the ledger balance or do you use the available balance? Do...

Regulation V Adds Protections for Human Trafficking Victims

The CFPB finalized amendments to Regulation V (Fair Credit Reporting) which allow victims of human ...

Fair Lending: What is Redlining?

If you’ve ever been in discussions or training regarding fair lending you might hear the term...