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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...
HMDA Regulatory Relief? Senate Bill 2155
By David Dickinson
| Mar 16, 2018
https://www.bankerscompliance.com/wp-content/uploads/2018/03/Drive-Update.m4v
Flood Insurance: It’s still hot!
By David Dickinson
| Mar 15, 2018
Did you know an estimated 70% of Hurricane Harvey victims were not covered by flood insurance? With...
Joint Intent on Extensions, Modification & Renewals
By David Dickinson
| Feb 27, 2018
We often get the question, “will one statement of joint intent signed by the applicants cover all...
FinCEN Updates SAR Form
By David Dickinson
| Feb 23, 2018
In case you missed it, FinCEN recently announced revisions to the Suspicious Activity Report (SAR).
Loan Application Dates
By David Dickinson
| Feb 21, 2018
A loan application date triggers a variety of compliance requirements and getting it right is very...