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Joint Statement on Mortgage Servicing
By Amy Kudlacek
| Nov 12, 2021
On November 10th, the regulatory agencies released a joint statement on supervisory and enforcement...
Small Business Lending Data Resources – Section 1071 Action Plan
By Amy Kudlacek
| Oct 26, 2021
Preparation for Dodd Frank Act – 1071 Proposal As we’ve previously reported, the CFPB (Consumer...
TRID Guidelines: What is MDIA?
By Amy Kudlacek
| Sep 08, 2021
TRID guidelines: We get a LOT of searches on our website for information regarding MDIA. It always...
Dodd-Frank Act, Section 1071: Proposal Issued on Small Business Lending Data Collection
By Amy Kudlacek
| Sep 07, 2021
Small Business Lending Data Collection Webinar 9/29/21 The CFPB issued a proposed rule regarding...
Credit Card Data Submission Changes
By Amy Kudlacek
| Sep 07, 2021
Just in case you missed it! On August 20, 2021, the CFPB issued new technical specifications for...
Some things to be aware of…
By Amy Kudlacek
| Aug 16, 2021
The CFPB recently updated its Mortgage Servicing Small Entity Compliance Guide to incorporate its...
FATF Report on Environmental Crime
By Amy Kudlacek
| Jul 20, 2021
The Financial Action Task Force (FATF) recently released a report on Money Laundering from...
Updated Compliance Policy
By Amy Kudlacek
| Jul 19, 2021
We recently updated our sample Compliance Policy which is available now in the Free Downloads on...
Final Mortgage Servicing Rule Effective August 31st!
By Amy Kudlacek
| Jul 02, 2021
On June 28th, the CFPB issued a final mortgage servicing rule that encourages borrowers and...