Banker's Compliance Consulting Blog

Reg CC Look-back Post July 1 Changes

The July 1, 2020, effective date for the Regulation CC changes has come and gone. But, that doesn’t...

Mortgage Servicing

There’s a misconception out there that the mortgage servicing requirements are a “big bank” thing,...

The Challenging Environment You’re Facing

Yesterday, we held the first session of our six-part webinar series on Compliance Management. We...

Flood Insurance & Mobile Homes Clip from July Monthly Connection

This clip is from Memory Lane during the July 2020 Monthly Connection. Take a look at this peer...

OCC Risk Perspective

The OCC recently released their Spring 2020 Semiannual Risk Perspective. While a majority of the...

HMDA: Preapproval vs Prequalification

Are you a HMDA bank? Do you have a preapproval program? What’s a prequalification?

Overdraft Compliance

Be sure to JOIN US on July 30, 2020, for our webinar, “Overdrafts”.

Proposed Flood Insurance Q & A

Be sure to JOIN US on August 4, 2020, for our webinar, “New Flood Insurance Q & A Proposal”.

Hemp Flash Session Agenda

See the full training here – https://store.bankerscompliance.com/link/BSAhempflash7-20

Appraisal Clip E-Sign

Our experts make sure that we teach based upon the current environment. Jerod Moyer taught...