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HMDA-LAR Formatting Tool
By David Dickinson
| Feb 01, 2018
The CFPB has just released a 2018 version of the LAR Formatting Tool on their website. This will be...
Customer Due Diligence/Beneficial Owners: It’s Getting Close
By David Dickinson
| Jan 31, 2018
We are down to the wire with only a little over three months left before you must comply with the...
Fair Lending Expectations
By David Dickinson
| Jan 23, 2018
The CFPB’s focus on Fair Lending increased substantially in 2017 and we can only imagine that 2018...
National Flood Insurance Program Expires
By David Dickinson
| Jan 22, 2018
As you may already know, Congress did not reauthorize the NFIP by the January 19th deadline. This...
Completing the Closing Disclosure
By David Dickinson
| Jan 19, 2018
Yesterday, we held our “TRID: Completing the Loan Estimate” webinar. We walked attendees through...
Compliance Management: Training
By David Dickinson
| Jan 16, 2018
If you’ve ever tried to train others on regulatory requirements, you know it’s not an easy task....
Completing the Loan Estimate
By David Dickinson
| Jan 11, 2018
The CFPB issued a Final Rule in July 2017 that updated TRID with some substantive changes in areas...
New Rate Spread Calculator – What HMDA and Non-HMDA Banks Need to Know
By David Dickinson
| Jan 09, 2018
As we mentioned in our December 28th blog, the CFPB released a new Rate Spread Calculator for 2018...
HMDA Check Digit Tool
By David Dickinson
| Dec 29, 2017
The CFPB has released a check digit tool for entries on the 2018 Loan Application Register. This...