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Observing Veterans Day

Today, as we observe the Veterans Day holiday, we at BCC would like to salute all the men and women who have sacrificed so much to preserve our freedoms.  We especially want to acknowledge two of our own, David Dickinson and Jamie Gustafson.  Thank you all for your...

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HMDA Small Entity Compliance Guide

The CFPB has released an updated version of the HMDA Small Entity Compliance Guide.  We’re not certain why it’s called a “small entity” guide, as any institution subject to HMDA would benefit from reviewing it. It also has nothing to do with small entities and is...

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UDAAP Deposits

You may have heard that the CFPB recently committed to defining “abusive” when it comes to identifying practices that fall on the wrong side of that UDAAP line.  Now where this goes and what this means, who knows.  What we do know, of course, is that we probably...

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20th Winner

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...

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HMDA Filing Instruction Guides

The Bureau of Consumer Financial Protection (the BCFP, formerly known as the CFPB, but I digress) has released a new Filing Instruction Guide (FIG) to help you file your HMDA-LAR data.  That’s a lot of acronyms in one sentence! J  But this new FIG is not for your 2018...

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Construction Loan Sample Disclosures

Many of you have been asking about sample disclosures for construction loans in light of the TRID 2.0 changes and clarifications.  Updated construction sample disclosures are included in the materials for our, “TRID: All About Construction Loans” webinar and will also...

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Introducing Crystal Henke

The Banker’s Compliance Consulting family has grown! We would like to introduce you to our newest consultant, Crystal Henke.   Crystal joined the BCC team with over 14 years of banking experience. She began as a bank teller and spent many years in mortgage lending...

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19th Winner

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

Small Filer Updates for HMDA Data Guide

For those of you who are able to take advantage of HMDA’s partial data exemptions for “Small Filers”, we have updated our HMDA Data Guide to designate the fields from which you are exempt.  Version 2.0 is available now in the Free Lending Tools on our website.   The...

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