Banker's Compliance Consulting Blog

Joint Statement on Mortgage Servicing

On November 10th, the regulatory agencies released a joint statement on supervisory and enforcement...

Top Violation: Joint Intent

One of the best ways to learn about compliance is from other people’s mistakes. This is one reason...

HMDA: Withdrawn & Incomplete Applications

HMDA is one of the most difficult compliance regulations. There are many intricate details when it...

Board BSA Training

There have been many developments on the BSA/AML front in the last year and we know that there will...

RESPA Section 8

Section 8 of RESPA states that settlement service providers are prohibited from giving or receiving...

Coming Soon! – Virtual BSA/AML Conference

Are you getting excited? We sure are! In just one week we will host our 2021 Virtual BSA/AML...

HMDA: Temporary Financing

HMDA is one of those regulations that requires accuracy, as too many errors can lead to civil money...

Small Business Lending Data Resources – Section 1071 Action Plan

Preparation for Dodd Frank Act – 1071 Proposal As we’ve previously reported, the CFPB (Consumer...

TRID: Payoffs and Payments Table Reminder

TRID Guidance We hope this TRID guidance will help you better understand payoffs and payment...

Deposit Compliance & the CFPB

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