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Aug. 2020 Lending Update
By Amy Kudlacek
| Aug 25, 2020
In case you missed it, we want to draw your attention to a few items issued by different regulators...
CIP and Expired Driver’s License during COVID
By Amy Kudlacek
| Aug 19, 2020
Due to the COVID-19 pandemic and the fact that many government offices were closed, most states...
HMDA: Preapproval vs Prequalification
By Amy Kudlacek
| Jul 27, 2020
Are you a HMDA bank? Do you have a preapproval program? What’s a prequalification?
Compliance Reviews
By Amy Kudlacek
| Jul 21, 2020
It’s true! We provide the best compliance training around. But did you know that Banker’s...
Privacy Rule
By Amy Kudlacek
| Jul 01, 2020
Can you believe the Privacy Rule has been around for almost 20 years? While it’s undergone a few...
Refinances, Modifications & Renewals
By Amy Kudlacek
| Jun 25, 2020
Refinance…Renewal…Modification…Extension. Many banks use these terms interchangeably but from a...