Banker's Compliance Consulting Blog

Coming Soon! – Virtual Lending Conference

Are you getting excited? We sure are! In just a couple days we will host our two-day 2021 Virtual...

HMDA Auditing: Purchaser Codes

If you are a HMDA reporting institution, you know that despite your best efforts, errors can still...

TRID Application Guidelines

A TRID Guideline to Documenting Changes During our September Monthly Connection, we revisited the...

Banking Compliance Training 101

Are you tasked with the responsibility of training on compliance regulations at your institution?...

Providing Credit Score Information

We received the following question for the “Member Requests” portion of our September Monthly...

FinCEN Notice

On September 16, 2021, the Financial Crimes Enforcement Network (FinCEN) issued FIN-2021-NTC3 to...

Bank Compliance: Refinance v. Renewal v. Modification

Bank Compliance: Refinance. Renewal. Modification. These words are used all the time in the banking...

Behind the Scenes

On September 28th, we will kick off our Virtual Compliance Conferences starting with Deposit...

Coming Soon! – Virtual Deposit Conference

Are you getting excited? We sure are! In one week we will host our 2021 Virtual Deposit Conference....

Section 1071 Proposed Rule: CMS Implications

Proposed Rule Under Section 1071 of the Dodd-Frank Act CFPB recently issued a proposed 1071...