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HMDA Income
By David Dickinson
| Sep 19, 2019
Question: If a commercial officer uses net income to underwrite the loan, should we report Net...
NCUA – An Increased Compliance Focus?
By David Dickinson
| Sep 18, 2019
We’ve been saying for years that there are certain Regulators that are much harder when it comes to...
Don’t Forget to Comment on HMDA!
By David Dickinson
| Sep 16, 2019
On May 3rd, we alerted you to an Advance Notice of Proposed Rulemaking (ANPR) seeking comment on...
Pulling Credit Reports
By Jerod Moyer
| Sep 12, 2019
One of the things our review team does when they go into a bank to do a review is ask for a listing...
Join us at our BSA Conference this Fall!
By Kevin Edwards
| Sep 05, 2019
The Bank Secrecy Act is a regulation that never sleeps. It’s important that you never stop...