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APY Range Calculator
By David Dickinson
| Feb 26, 2021
As more financial institutions begin to offer “reward”-type accounts, it’s important to ensure the...
A Qualified Mortgage (QM) Curveball
By Diane Dean
| Feb 25, 2021
On February 23rd, the CFPB issued a statement on the planned changes to the General Qualified...
Rate Locks & the Loan Estimate
By Jerod Moyer
| Feb 25, 2021
Be sure to JOIN US for our webinar, “TRID: How to Complete the Loan Estimate”.
HMDA: Dwelling?
By David Dickinson
| Feb 25, 2021
Be sure to JOIN US , for our webinar, “HMDA Covered Transactions”.
BSA Compliance: Top Violations
By Kevin Edwards
| Feb 23, 2021
BSA Compliance: Top Violations
Flood Insurance RCV vs ACV
By David Dickinson
| Feb 22, 2021
When determining the appropriate amount of flood insurance, we talk about the “lesser of three”....
When do you have an application?
By Jerod Moyer
| Feb 18, 2021
Last Thursday, we kicked off our five-part webinar series on The Mortgage Life Cycle. This series...
HPML Escrow Exemption Effective Today!!
By Diane Dean
| Feb 17, 2021
The CFPB’s Final Rule that expands the eligibility to be exempt from the HPML escrow requirements...
HMDA: What’s A Dwelling?
By David Dickinson
| Feb 15, 2021
The CFPB Offers HMDA Clarification We recently contacted the CFPB for clarification on what...
BSA/AML Considerations for Cannabis
By Kevin Edwards
| Feb 12, 2021
Be sure to JOIN US for our webinar, “BSA/AML and Cannabis”.
Escrow Account Shortages & Deficiencies
By Jerod Moyer
| Feb 12, 2021
Be sure to JOIN US for our webinar, “All About Escrows”.
Mortgage Lending Changes
By Jerod Moyer
| Feb 09, 2021
The CFPB issued three Final Rules in the last couple of months that could potentially have an...
Recent FinCEN Updates
By Amy Kudlacek
| Feb 08, 2021
You may have noticed that FinCEN has been especially busy over the past 12 months and the last...
Customer Due Diligence Programs
By Kevin Edwards
| Feb 08, 2021
Be sure to JOIN US for our webinar, “Customer Due Diligence Programs & Beneficial Owners”.
Regulation CC: Large Deposit Exception Holds
By David Dickinson
| Feb 08, 2021
Be sure to JOIN US for our webinar, “Regulation CC”.
CFPB issued three Final Rules
By Jerod Moyer
| Feb 04, 2021
The CFPB issued three Final Rules in the last couple of months that could potentially have an...
Risk Assessments & The Board of Directors
By David Dickinson
| Feb 02, 2021
Be sure to JOIN US for “Compliance for Senior Management & Board”.
Is Your Social Media Compliant?
By David Dickinson
| Feb 02, 2021
Be sure to JOIN US for our Advertising webinar.
Stay on Top of BSA/AML Compliance
By Kevin Edwards
| Feb 01, 2021
2020 brought about a lot of change that directly impacted your BSA/AML program. We had the COVID-19...
TRID & Construction Loans
By Diane Dean
| Feb 01, 2021
You may remember that the TRID requirements and construction loans didn’t exactly start off on the...