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CDD/BO MANAGEMENT & BOARD CHECKPOINTS
By David Dickinson
| Nov 30, 2017
The May 11, 2018, mandatory compliance date is fast approaching for the “strengthening’ Customer...
Updated Real Estate Matrix
By Diane Dean
| Nov 28, 2017
Find the latest Real Estate Matrix in our Free Lending Tools. There are many other tools that banks...
Demographic Information Collection Form
By Amy Kudlacek
| Nov 27, 2017
Many of us have been confused by the rollout process for the revised Uniform Residential Loan...
2018 HMDA: Mixed-Use Properties
By Amy Kudlacek
| Nov 22, 2017
If you’re a lender for a HMDA reportable bank, you know there are some BIG changes on the horizon...
2018 HMDA Data Guide
By Diane Dean
| Nov 21, 2017
If you will be a HMDA bank in 2018, you have a huge task in front of you in light of all the...
Now What?!
By Amy Kudlacek
| Nov 15, 2017
CFPB Director Richard Cordray has announced that he plans to leave the CFPB by the end of the...
2018 HMDA Flowchart
By Amy Kudlacek
| Nov 13, 2017
We are happy to announce our HMDA Coverage Flowchart is now available as a Free Download on our...
HMDA Testing Platform Released
By Diane Dean
| Nov 06, 2017
The CFPB has released a beta version of its HMDA Platform. This will allow users to familiarize...
So Long, Arbitration Rule
By Amy Kudlacek
| Nov 03, 2017
Well, the CFPB’s Arbitration Rule has been repealed by legislation signed by President Trump.This...