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Board BSA/AML Training: Understanding the Why
By Kevin Edwards
| Nov 07, 2024
You’ve likely heard us talk about the importance of implementing training that is appropriate to a...
RESPA Section 8: Thing of Value
By Kevin Edwards
| Nov 07, 2024
Section 8 of RESPA prohibits the payment and/or receipt of a fee or thing of value in return for...
SAFE Act Requirements
By Jerod Moyer
| Nov 04, 2024
The purpose behind the SAFE Act is multi-faceted, but in a nutshell, it seeks to track mortgage...
HMDA Data: Income
By David Dickinson
| Nov 04, 2024
It’s no secret that HMDA is one of the most difficult regulations when it comes to compliance. Your...
Hot Topics Guidance from the Experts
By Jerod Moyer
| Oct 31, 2024
Each of the three Virtual Conferences starts with a hot topics session highlighting the current...
The Subject Matter Experts
By David Dickinson
| Oct 30, 2024
October’s Monthly Connection (MC) was all treat and no tricks. As a compliance professional you are...
FinCEN Issues Alert on Financing of Hizballah
By Amy Kudlacek
| Oct 30, 2024
FinCEN recently issued an Alert (FIN-2024-Alert003) to help institutions identify Iran-backed...
Section 1033 Rule Finalized
By Amy Kudlacek
| Oct 22, 2024
The CFPB has announced a Final Rule to implement Section 1033 of The Dodd-Frank Act.The Rule will...
TRID: When Can You Close?.
By Jerod Moyer
| Oct 22, 2024
One requirement of TRID that can sometimes fly under the radar is the seven-day wait to close. As...