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Proposal on Convertible Virtual Currency and/or Digital Assets
By David Dickinson
| Jan 08, 2021
FinCEN recently announced a Notice of Proposed Rulemaking (NPR) regarding “Requirements for Certain...
What’s a Dwelling for HMDA?
By David Dickinson
| Dec 14, 2020
Be sure to JOIN US on December 17, 2020, for our webinar, “HMDA A-Z”.
Joint Intent Documentation
By David Dickinson
| Nov 13, 2020
Joint intent, which is required by Regulation B, is one of those requirements that many loan...
EFT Error Resolution Myths Cont.
By David Dickinson
| Nov 04, 2020
The electronic funds transfer error resolution requirements found in Regulation E continue to be...
Auditing HMDA Loans
By David Dickinson
| Oct 23, 2020
Be sure to JOIN US on November 3, 2020, for our webinar, “Auditing HMDA”.
BSA Board Training
By David Dickinson
| Sep 02, 2020
Can you believe it’s already September? Over half the year has passed, and most likely, a lot of...
Flood Insurance Insurable Value
By David Dickinson
| Aug 11, 2020
Be sure to JOIN US on August 18, 2020, for our webinar, “Flood Insurance & the Insurable Value...
Reg CC Look-back Post July 1 Changes
By David Dickinson
| Aug 04, 2020
The July 1, 2020, effective date for the Regulation CC changes has come and gone. But, that doesn’t...
The Challenging Environment You’re Facing
By David Dickinson
| Aug 04, 2020
Yesterday, we held the first session of our six-part webinar series on Compliance Management. We...