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Force Placed Flood Insurance Article Updated
By David Dickinson
| Nov 14, 2019
As many of you know, the Free Lending Tools page on our website has very useful tools and resources...
HMDA: The Income Field
By David Dickinson
| Oct 14, 2019
When it comes to auditing HMDA, one of the most common errors we see cited by examiners and...
HMDA Income
By David Dickinson
| Sep 19, 2019
Question: If a commercial officer uses net income to underwrite the loan, should we report Net...
NCUA – An Increased Compliance Focus?
By David Dickinson
| Sep 18, 2019
We’ve been saying for years that there are certain Regulators that are much harder when it comes to...
Don’t Forget to Comment on HMDA!
By David Dickinson
| Sep 16, 2019
On May 3rd, we alerted you to an Advance Notice of Proposed Rulemaking (ANPR) seeking comment on...
Creating a Healthy Culture
By David Dickinson
| Jul 30, 2019
What sound does the conductor of an orchestra make?
Overdrafts When No Regulation E Opt-In
By David Dickinson
| Jul 30, 2019
Question: Under Regulation E, if a customer doesn’t opt in and continues to have debit...
OFAC Amendments
By David Dickinson
| Jul 10, 2019
OFAC recently published an Interim Final Rule to amend its Reporting, Procedures and Penalties...