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2019 HMDA Getting It Right Guide
By Amy Kudlacek
| Mar 25, 2019
Just a heads up that the FFIEC has released the 2019 version of their HMDA Getting it Right Guide....
HMDA Data for Small Filers
By David Dickinson
| Mar 21, 2019
If you are a Small Filer for HMDA, there is a laundry list of data fields you are not...
Annual Disclosure Statement Rescinded
By Amy Kudlacek
| Mar 18, 2019
On Friday, March 15th, we alerted you that the deadlines to update your CRA Public File (all banks)...
CRA Public File & Annual Disclosure Statement Deadlines Approaching
By Amy Kudlacek
| Mar 15, 2019
Just a friendly reminder that your Community Reinvestment Act (CRA) Public File must be updated by...
BSA Consulting Trends: Student Mules
By David Dickinson
| Mar 13, 2019
If you are involved with BSA/AML compliance, you know that it will keep you on your toes! Bad guys...
Flood Insurance: Insurable Value
By David Dickinson
| Mar 12, 2019
When it comes to flood insurance coverage, you have to look at the “lesser” of three...
HMDA Data for Large Filers
By David Dickinson
| Mar 07, 2019
When it comes to HMDA banks that are not eligible for the partial exemption (aka large...
Regulation CC: Reasonable Cause
By David Dickinson
| Mar 05, 2019
https://vimeo.com/318291707
Cruise into Compliance…with an agenda!
By Jerod Moyer
| Mar 04, 2019
https://vimeo.com/321285350 Are you ready to cruise into compliance with us in January 2020?!?...