Banker's Compliance Consulting Blog

NEW Qualified Mortgage Rules!

Be sure to JOIN US on March 9, 2021, for our webinar, “The New QM Rules”.

CFPB Issues Final Rule on HPML Escrow Exemption under The EGRRCPA

The CFPB has issued a final rule as a result of the Economic Growth, Regulatory Relief, and...

Customer Due Diligence for Marijuana-Related Businesses

In case you missed it Arizona, Mississippi, Montana, New Jersey and South Dakota voted to legalize...

Community Reinvestment Act 101

Be sure to JOIN US on February 9, 2021, for “Community Reinvestment Act 101”.

Is Your Social Media Compliant?

Be sure to JOIN US for our Advertising webinar.

Regulation E Investigation Time Limits

Regulation E has a lot of different time limits and rules that you must comply with for electronic...

FREE Lending Q & A

Be sure to JOIN US , for our “Lending Compliance Q & A FREE Forum”.

Training Considerations

During our Monthly Connection last week, Dave received some exciting news. His daughter and his...

Fair Lending & Loan Pricing Discretion

Be sure to JOIN US on January 21, 2021, for our Fair Lending webinar.

Regulation CC Confusion

If you are new to compliance or even a seasoned veteran, Regulation CC (aka the Expedited Funds...