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HPML & HCM Questions
By Amy Kudlacek
| Apr 19, 2021
Do you have questions related to Higher-Priced and/or Higher-Cost Mortgage Loans? You are not...
FREE Deposit Compliance Q & A Forum
By Amy Kudlacek
| Apr 02, 2021
Do you have burning questions related to deposit compliance? Struggling with Electronic Funds...
Focus on Complaints
By Amy Kudlacek
| Mar 18, 2021
Back in February, Acting Director of the CFPB Dave Uejio stated one of his top priorities is making...
Fall 2021 Virtual Training Events
By Amy Kudlacek
| Mar 01, 2021
We are excited to announce that we are in the process of developing our Live Events for 2021. Our...
Preparing for an Exam
By Amy Kudlacek
| Mar 01, 2021
During our February Monthly Connection, David Dickinson talked about how you should prepare for a...
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...
COVD-19 Vaccine Fraud
By Amy Kudlacek
| Jan 06, 2021
In case you missed it, FinCEN issued a Notice alerting institutions about potential fraud related...