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HMDA Data for Small Filers
By David Dickinson
| Mar 21, 2019
If you are a Small Filer for HMDA, there is a laundry list of data fields you are not...
BSA Consulting Trends: Student Mules
By David Dickinson
| Mar 13, 2019
If you are involved with BSA/AML compliance, you know that it will keep you on your toes! Bad guys...
Flood Insurance: Insurable Value
By David Dickinson
| Mar 12, 2019
When it comes to flood insurance coverage, you have to look at the “lesser” of three...
HMDA Data for Large Filers
By David Dickinson
| Mar 07, 2019
When it comes to HMDA banks that are not eligible for the partial exemption (aka large...
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...