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FCRA / FACT Act & Direct Disputes
By Kevin Edwards
| Sep 29, 2023
If your bank furnishes information to a credit reporting agency, it is your responsibility to...
Training the Board of Directors
By David Dickinson
| Sep 28, 2023
It’s no secret that training is crucial to maintain an effective Compliance Management System...
FinCEN Alert on “Pig Butchering” Investment Scam
By Amy Kudlacek
| Sep 27, 2023
FinCEN recently issued FIN-2023-Alert005 to alert financial institutions about a virtual currency...
Refinances & Modifications: Flood Considerations
By Kevin Edwards
| Sep 22, 2023
In most cases, new Truth in Lending disclosures are not required when you modify an existing loan....
Auditing HMDA: Action Taken Codes
By David Dickinson
| Sep 18, 2023
If you are a HMDA-reporting bank, you know just how difficult it can be to ensure that the data you...