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Regulation CC: Reasonable Cause
By David Dickinson
| Mar 05, 2019
https://vimeo.com/318291707
Determining Flood Insurance Coverage
By David Dickinson
| Feb 26, 2019
As you probably already know, the flood rules have this quirky requirement that says you need...
HMDA: Collecting Demographic Information
By David Dickinson
| Feb 21, 2019
One of the greatest areas of confusion when it comes to collecting Demographic Information...
Escrows: It’s Not Your Money!
By David Dickinson
| Feb 13, 2019
Let’s say you have an escrow account that has a surplus, and the borrower is past due on...
Do the joint intent boxes have to be marked?
By David Dickinson
| Feb 05, 2019
https://vimeo.com/315489117 One question we get frequently is, do the joint intent boxes have...
2019 Update: HMDA Home Improvement Loans
By David Dickinson
| Jan 17, 2019
Let’s talk about HMDA and home improvement loans. When it comes to home improvement, any type of...
Automated Anti-Money Laundering Monitoring and Artificial Intelligence
By David Dickinson
| Jan 01, 2019
A Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing, was...