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Recouping Third-Party Fees
By David Dickinson
| Oct 01, 2025
We often get questions from institutions asking whether they are able recoup any third-party fees...
National Flood Insurance Program Lapses
By Amy Kudlacek
| Oct 01, 2025
This morning the country woke up to a government shut down which means that Congress did not...
Training New Hires
By David Dickinson
| Sep 30, 2025
Training is essential for every member of your team, but it is especially crucial for new hires....
Modified Southwest Border GTO Issued
By Amy Kudlacek
| Sep 30, 2025
FinCEN has renewed, with some changes, a Geographic Targeting Order (GTO) which requires certain...
2025 Virtual Deposit Conference
By Amy Kudlacek
| Sep 29, 2025
If you missed our Virtual Deposit Conference last week, our first session, “Deposit Compliance in...
Loan Estimate: Section H
By Jerod Moyer
| Sep 29, 2025
Section H, or “Other” on the Loan Estimate, is where you include …an itemization of any other...
2025: A Look Back & What Lies Ahead
By Amy Kudlacek
| Sep 24, 2025
The end of the year will be here before you know it! So, join us on October 23rd for our FREE...
FinCEN Notice on Financially Motivated Sextortion Schemes
By Emily Riley
| Sep 24, 2025
On September 8th, FinCEN issued a Notice (FIN-2025-NTC2) on financially motivated sextortion...
Fair Lending Consequences
By Jerod Moyer
| Sep 22, 2025
Your Board of Directors is ultimately responsible for compliance at your institution. To be able to...