06/04/2023
Is following the standard Regs, B, Z, DD and fair housing going to ensure advertising compliance?
05/28/2023
I am a loan officer who goes the extra mile in our community bank. I have customers who come to me with all sorts of banking questions beyond loans, because they know I’m willing to help and they trust me. I pride myself on providing such relationship-banking, but sometimes I feel less than confident answering their non-lending questions (like FDIC Insurance). Where can I easily learn more about the other banking rules? I don’t want to say the wrong thing!
05/21/2023
I’ve been in banking for a little while now and have found I really enjoy it. What I thought would be a short-term job is looking more and more like a viable long-term career choice. There are so many options though – banking covers so many topics! Is there anywhere I can find more general information, to see what interests me the most?
05/14/2023
Can you recommend a good bank compliance overview course? We would like to give new hires a summary of the overall rules they will face as bank employees.
05/07/2023
I’m an HR Professional desperately in need of “Banking for Dummies”!
05/07/2023
Banking is weird sometimes. In my banking job I’m told I need to know about both the Bank Secrecy Act (BSA) and the Community Reinvestment Act (CRA). I don’t understand what those two topics possibly have in common, and why I need to know them. Please explain it simply.
04/30/2023
I read about HMDA data problems with Freedom Mortgage. What was the real issue?
04/23/2023
Where does a fair banking program start?
04/23/2023
I recently accepted a new position at my bank in the lending department. I came from operations and wanted a change, but now my head is spinning! There are so many rules on the lending side, and I am struggling. How can I get on top of it all?
04/21/2023
How does fair lending impact commercial loans, which is not “consumer protection” controlled?