Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
CFPB Proposes Mortgage Servicing Changes and FDCPA Delay
By Diane Dean
| Apr 08, 2021
The CFPB is continuing their efforts to minimize the number of foreclosures resulting from the...
Private Flood Insurance Q&As
By Kevin Edwards
| Apr 08, 2021
On March 11, 2021, the Agencies announced new proposed guidance related to flood insurance in the...
BSA Compliance: Third-Party 314(a) Searches
By David Dickinson
| Apr 06, 2021
Do you rely on a third party or your core processing vendor to conduct your 314(a) searches? ...
HMDA: Loan Term vs. Line Term
By David Dickinson
| Apr 05, 2021
If you are a HMDA bank, you know some of the data reporting requirements can be downright...
CFPB Rescinds Statements on COVID-Related Relief
By Diane Dean
| Apr 02, 2021
Effective April 1st, the CFPB rescinded several policy statements previously issued in response to...
Tailored BSA Training
By Kevin Edwards
| Apr 02, 2021
Training is one of the most important aspects of your BSA/AML program. The Bank Secrecy Act...
FREE Deposit Compliance Q & A Forum
By Amy Kudlacek
| Apr 02, 2021
Do you have burning questions related to deposit compliance? Struggling with Electronic Funds...
TRID Changed Circumstances
By Jerod Moyer
| Apr 02, 2021
It’s normal for changes to occur during the loan process. If the loan is subject to TRID, however,...
Applicants for Joint Intent
By David Dickinson
| Apr 01, 2021
A common area of confusion when it comes to the joint intent rules, is “who” is an applicant.