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FREE Forum: 2017 – A Look Back and What Lies Ahead
By Amy Kudlacek
| Sep 26, 2017
Join us on October 4, 2017, for our FREE Forum. We will take a look back at 2017 and see what...
2018 HMDA & Commercial Lenders
By Amy Kudlacek
| Sep 07, 2017
The 2018 HMDA Changes are right around the corner! While this will greatly impact your residential...
CFPB Makes Changes to the 2018 HMDA Rules
By Amy Kudlacek
| Aug 25, 2017
Yesterday, the CFPB issued a Final Rule that will temporarily amend the reporting threshold for...
Free Training!
By Amy Kudlacek
| Jul 25, 2017
Last week, we held our quarterly Forum where our compliance experts spent an hour answering your...
July 2017 Forum – Lending Compliance Q & A
By Amy Kudlacek
| Jul 10, 2017
Don’t miss our next Forum event on July 18, 2017! Do you have lending compliance questions? We have...
Preparing for the BSA/AML Customer Due Diligence & Beneficial Owner Requirements
By Amy Kudlacek
| Apr 26, 2017
On May 11, 2016, the Customer Due Diligence (CDD) Final Rule was published in the Federal Register...
2017 CRA Thresholds
By Amy Kudlacek
| Dec 31, 2016
The asset-size thresholds for CRA determine whether an institution will be classified as a small...
2017 “Small Creditor” Threshold
By Amy Kudlacek
| Dec 27, 2016
The threshold used to determine small creditor status under Regulation Z will be $2.069 billion in...
2017 HMDA Threshold
By Amy Kudlacek
| Dec 23, 2016
The asset-size threshold used to determine HMDA (12 CFR 1003) applicability will remain unchanged...