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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...
Required & Appropriate Training.
By David Dickinson
| Oct 22, 2024
Training is a key component of your Compliance Management System because it is essential that your...
FinCEN Order on PM2BTC.
By Kevin Edwards
| Oct 21, 2024
FinCEN recently issued an Order that prohibits the sending and/or receiving of funds either to or...
Auditing HMDA: What’s a HMDA Application?.
By David Dickinson
| Oct 21, 2024
When do you have an application for credit? That may seem like a fairly simple question but in...
FDIC Signage Rule Delayed
By Andy Zavoina
| Oct 17, 2024
Hot off the press! On October 17th, the FDIC board voted to delay the mandatory compliance date for...
1071 Litigation Recap & More
By Andy Zavoina
| Oct 16, 2024
Regulation B’s 1071 requirements are like a snowball right now. If your institution will be a 1071...
FBI Alert on Debt Collection Scheme
By Amy Kudlacek
| Oct 14, 2024
The FBI has put out an Alert to warn of a debt collection scheme targeting law firms.
OFAC Updates Rules Related to Blocked Property
By Diane Dean
| Oct 14, 2024
OFAC has issued a Final Rule that clarifies its process for blocked property and related actions....
Fair Lending Consequences
By Jerod Moyer
| Oct 14, 2024
Fair lending is an area where financial institutions need to be vigilant and always on the lookout....