Bankers Blog

We don't just find the problems, we give you solutions.

Simply register here to receive the latest banking compliance updates from our experts.

COVID-19 Related Training Courses

Be sure to JOIN US for the following webinars on COVID-19 related issues to assist you during these uncertain times.             April 8 – CARES Act SBA Payroll Protection Program Loans & Regulatory Compliance...

read more

More Currency Transaction Report Changes

FinCEN has been busy when it comes to CTRs as of late.  You may recall that around September FinCEN updated their CTR FAQs but never formally communicated the changes to financial institutions and those changes conflicted with the CTR instructions.  Not too...

read more

HMDA Coverage

Be sure to JOIN US on April 9, 2020, for our webinar, “HMDA Covered Transactions”.  The HMDA Lowdown When it comes to HMDA, any type of improvement to the real property is a “home improvement” loan.  So, if a loan is for underground sprinklers, landscaping, etc.,...

read more

TRID: Changes & Revisions

*In light of the recent events surrounding COVID-19, you may run into changed circumstances and the need for revised disclosures, now more than ever. Make sure you are on top of the rules! JOIN US on March 31, 2020, for our webinar, “TRID: Changed Circumstances...

read more

Training in Uncertain Times

To say COVID-19 has thrown us all for a loop is quite an understatement.  Many of you are implementing contingency plans you never thought would come to fruition.  You’re trying to find creative ways to continue to serve your customers all while trying to...

read more

Lender Credit FAQ’s

The CFPB recently updated their TRID FAQ’s by adding ten additional questions related to lender credits.  How lender credits need to be disclosed is based on whether the creditor is absorbing (i.e. not charging) costs versus offsetting (i.e. charging and giving a...

read more

FinCEN Alert Regarding COVID-19

By now we are all feeling the effects that COVID-19 has had on our daily life, both personally and professionally.  It can be unsettling not knowing what tomorrow will bring.  On March 16, FinCEN put out an update regarding COVID-19 and Bank Secrecy Act (BSA)...

read more

Sign Up to always receive the latest information.