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Got Snow? No Problem – Compliance Cruise
By Jamie Gustafson
| Jan 17, 2019
We are only a year away from our first ever Compliance Cruise!! In 2020 (January 25 – February 1),...
The Mortgage Life Cycle Journey 2019
By Jerod Moyer
| Jan 17, 2019
Mortgage lending is not for the faint of heart. There are a lot of rules and a lot of specific...
2019 Update: HMDA Home Improvement Loans
By David Dickinson
| Jan 17, 2019
Let’s talk about HMDA and home improvement loans. When it comes to home improvement, any type of...
CFPB Fair Lending Report
By Diane Dean
| Jan 10, 2019
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ATR/QM Matrix Updated for 2019
By Diane Dean
| Jan 10, 2019
With a new year, of course, comes many revised compliance thresholds. One of those is the annual...
HMDA Data Guide Updated for 2019
By Diane Dean
| Jan 07, 2019
Back in October, we alerted you to the fact that the CFPB had released a new Filing Instructions...
Automated Anti-Money Laundering Monitoring and Artificial Intelligence
By David Dickinson
| Jan 01, 2019
A Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing, was...