Banker's Compliance Consulting Blog

Training New Employees on BSA/AML

New employees need to receive training during their orientation period but are often overwhelmed...

Modernizing FDIC Insurance Requirements

The FDIC recently issued a Request for Information (RFI) on how today’s banks and savings...

Flood Insurance Basics

Are you new to the flood insurance requirements? Or, do you just need a refresher? If you have...

Mortgage Life Cycle On Demand

In March, we wrapped up our five-part webinar series on The Mortgage Life Cycle. This webinar...

Don’t Disregard IP Addresses!

When you conduct Regulation E dispute investigations, do you get information on IP addresses? If...

HMDA Action Taken Confusion

Reporting the “action taken” for HMDA often causes a lot of confusion. The biggest offenders are...

CFPB Finalizes “New” General QM Delay

The CFPB has finalized the delay of the mandatory compliance date for the “new” general Qualified...

Fall Virtual Conferences

It won’t be long and it will be time for our Fall Conferences! This year we will be offering the...

HMDA Refinance vs. Modification

When it comes to HMDA, a refinance is reportable, but a modification generally is not. So, what’s...

Fannie Mae/Freddie Mac Mortgage Loans

Do you make Fannie Mae or Freddie Mac backed mortgage loans? If so, we had some recent developments...