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Overdrafts When No Regulation E Opt-In
By David Dickinson
| Jul 30, 2019
Question: Under Regulation E, if a customer doesn’t opt in and continues to have debit...
Force Placing Hazard Insurance
By Jerod Moyer
| Jul 26, 2019
Can you force place hazard insurance on a consumer loan secured by a dwelling and if so, how do you...
Monitoring for Suspicious Activity
By Jerod Moyer
| Jul 24, 2019
One thing we hear from banks quite often is that they struggle to maintain a high level of...
Electronic Disclosures & Military Lending Act
By Jerod Moyer
| Jul 23, 2019
Question: Can the Military Lending Act Statement be provided electronically?
Don’t Miss the Boat with Consumer Complaints!
By Amy Kudlacek
| Jul 18, 2019
Dave and Jerod recently taught at the ABA Compliance School in June. Between the two of them, they...
OFAC Amendments
By David Dickinson
| Jul 10, 2019
OFAC recently published an Interim Final Rule to amend its Reporting, Procedures and Penalties...
Build Your Understanding of TRID Construction Loans
By Jerod Moyer
| Jul 09, 2019
If you are a lender and you make closed-end, multiple advance loans to construct a consumer’s home,...
Periodic Statements for a Reaffirmed Loan
By Amy Kudlacek
| Jul 05, 2019
Question: How should we handle the periodic statement requirements once a customer has reaffirmed...
TRID for Beginners
By Jerod Moyer
| Jul 03, 2019
What is an intent to proceed? Where does it go? How do I document it? Why do we even have to do it?
Suspicious Activity Reports & Computer Intrusion
By Jerod Moyer
| Jul 02, 2019
Question: Should an attempt to hack into the bank’s website be reported as computer intrusion on...