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HMDA Asset-Size Trigger Amount Adjusted
By Amy Kudlacek
| Jan 01, 2011
The Federal Reserve recently announced that the asset-size threshold for HMDA was adjusted and will...
HOEPA Worksheet Version 2011-1
By Amy Kudlacek
| Jan 01, 2011
Effective January 1, 2011, the fee based trigger amount used to calculate if a loan is subject to...
NFIP Extended (at least for awhile)
By Amy Kudlacek
| Jul 02, 2010
Congress has done it again. They extended the Flood Insurance program today until September 30,...
BSA Exam Manual Updated
By Amy Kudlacek
| Apr 30, 2010
As if you needed one more thing to add to your “to do” list, the FFIEC released an update to the...
Privacy Notice…Better Late Than Never
By Amy Kudlacek
| Apr 16, 2010
If you have been anxiously awaiting the Regulators to release the “Online Form Builder” for the new...