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TRID: Closing Disclosure Accuracy
By Jerod Moyer
| Apr 22, 2024
TRID requires that the Closing Disclosure (CD) be received by the borrower at least 3 (precise)...
FinCEN Issues Financial Trend Analysis on Elder Exploitation
By Amy Kudlacek
| Apr 22, 2024
On April 18th, FinCEN released a Financial Trend Analysis focused on Elder Financial Exploitation...
FREE Deposit Compliance Q & A Forum
By Jerod Moyer
| Apr 22, 2024
When you think of deposit compliance, one regulation that quickly springs to mind is Regulation E....
HMDA: Business Purpose Home Equity Loans
By David Dickinson
| Apr 22, 2024
HMDA is a regulation that leaves very little room for error and the potential consequences are...
What’s a TRID Application?
By Jerod Moyer
| Apr 12, 2024
We often say you can’t take the requirements of one regulation and apply those to another...
Section 1071: Management & Board Intersection
By Jerod Moyer
| Apr 12, 2024
When it comes to your Section 1071 implementation plan, it’s crucial that you don’t forget about...
Resources on Check Fraud
By Amy Kudlacek
| Apr 12, 2024
Check fraud continues to be a pressing issue for financial institutions. In fact, FinCEN reported...
HMDA Action Taken Date
By David Dickinson
| Apr 12, 2024
HMDA requires that financial institutions report the Action Taken Date on their HMDA-LAR. So, for...
Marijuana-Related Businesses
By Kevin Edwards
| Apr 11, 2024
As more and more states continue to legalize marijuana (whether for recreational use or medical...