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FDIC Signage Reminders
By Jerod Moyer
| May 16, 2025
During our most recent “Deposit Compliance Q & A FREE Forum”, we received a lot of questions...
Section 1071 for the Board: Policies, Procedures & Processes
By Jerod Moyer
| May 16, 2025
We are in a holding pattern when it comes to the Section 1071 Rule. As we wait for a new regulation...
HMDA Refinancings
By David Dickinson
| May 16, 2025
HMDA says that a refinancing means a closed-end mortgage loan or an open-end line of credit in...
FinCEN Alert on Oil Smuggling Schemes
By Emily Riley
| May 15, 2025
On May 1st, FinCEN issued an Alert (FIN-2025-Alert002) urging …financial institutions to be...
Written Loan Applications
By Jerod Moyer
| May 09, 2025
Regulations, like Regulation B, TRID and HMDA, define what constitutes an application for their...
Financial Trend Analysis on Fentanyl
By Emily Riley
| May 09, 2025
On April 9, 2025, FinCEN released a Financial Trend Analysis on “Fentanyl-Related Illicit Finance:...
Regulation B: Specific Reasons for Denial
By Jerod Moyer
| May 09, 2025
Regulation B says A creditor must disclose the principal reasons for denying an application or...
Rescission for a Rented Home
By Diane Dean
| May 08, 2025
We recently received an interesting question about whether the right of rescission applies to the...
CIP: A Two-Part Process
By Kevin Edwards
| May 08, 2025
The Customer Identification Program (CIP) requirements have been in effect for over 20 years now...