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What happened? Did you miss something? What is going to happen? Sign up for our next Forum 2018 A Look Back and What Lies Ahead. Published 2018/09/25 Jerod...read more
As a token of our appreciation for your continued support, Banker’s Compliance Consulting will be giving away 25 prizes over the course of the year. All you need to do is simply register to attend one of our webinars, subscribe to our newsletter or renew...read more
Are you ready for the October 1st TRID changes? If you do construction loans, there are a number of changes. The change that generated a lot of discussion in our recent TRID: All About Construction Loans webinar is disclosing inspection and handling fees, including...read more
Omaha has kicked off the Fall Lending Event! This event is the first of three on the tour. Join Kevin, Dave, and Jerod in one of our other two locations. See the full events on the timeline here. Sign up here Published...read more
On September 7, 2018, the Financial Crimes Enforcement Network (FinCEN) granted permanent exceptive relief to financial institutions from the Beneficial Ownership Rule’s requirement to identify and verify beneficial ownership information for the following rollovers...read more
The wait is over! On Friday, August 31st, the CFPB released a HMDA small filer exemption! At least that's what we're calling it. Speaking of plain English, we're going to take all of this information, digest it, and deliver it to you in a one-hour webinar on...read more
I recently had a conversation with my friend, Paul Osborne, from Crowe LLP. He brought up the idea of a Compliance Cruise and I instantly lit up! I explained to him that I’ve actually been tossing around this idea for years. We went to work right away! Crazy? Yes. But...read more
On July 5th, the CFPB announced HMDA relief for “Small Filers”. We previously announced this on our blog and as we mentioned, the Bureau indicated they would be providing further guidance before the summer was over. Well, today they delivered on their promise! The...read more
As a token of our appreciation for your continued support, Banker’s Compliance Consulting will be giving away 25 prizes over the course of the year. All you need to do is simply register to attend one of our webinars, subscribe to our newsletter or renew your...read more
We’ve been saying it for several years now…the level of discretion allowed in loan pricing decisions can have major implications when it comes to Fair Lending. We’ve seen many banks that have taken this to heart and made changes to their underwriting...read more