Banker's Compliance Consulting Blog

The Right of Rescission

The Truth in Lending Act’s right of rescission requirements always seem to generate a lot of...

TRID Guidelines – CFPB Updates TRID FAQS

TRID Guidelines -The CFPB has updated its TRID FAQs with five questions related to housing...

Complying with the Regulation E

Complying with the Regulation E error resolution requirements isn’t always easy. Financial...

Virtual Compliance Conferences

We know your Team is BUSY! We are here to serve you!

Preapprovals vs Prequalifications

If you’re a HMDA bank, you need to be aware of the differences between a preapproval and a...

Is Your BSA Audit Function Up to Par?

How well are you policing yourself when it comes to your BSA/AML program? Is your audit function...

Three-Day Right of Rescission

The Truth in Lending Act’s right of rescission requirements can get you into hot water if you make...

New Employee Training

Training is one of the most important elements of your BSA program. The training you provide helps...

Regulation E Overdraft Opt-In

Regulation E’s overdraft rules related to ATM and one-time debit transactions seem pretty...

More Rate Spread Tests!

Along with the “new” general QM definition came new rate spread thresholds. These differ based on...