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FinCEN Interpretive Update on the 90-Day Beneficial Owner Exemption!!!
By David Dickinson
| May 29, 2018
One of our clients reported that FinCEN provided them a different response regarding the use of the...
Regulatory Relief is Here!!
By David Dickinson
| May 24, 2018
Today the President signed the Economic Growth, Regulatory Relief, and Consumer Protection Act. The...
2017 Interagency Fair Lending Hot Topics
By David Dickinson
| May 15, 2018
In our December 2017 Newsletter, we gave a summary of the November 16, 2017, Outlook Live Webinar...
HMDA Advanced Lessons
By David Dickinson
| Apr 25, 2018
When reporting Loan Costs, Points, Fees, Origination Charges and Lender Credits on your HMDA-LAR,...
2018 HMDA Demographic Information
By David Dickinson
| Apr 18, 2018
We’ve seen many banks struggling with how to report Demographic Information for applications not...