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HMDA Lobby Notice – What’s In and What’s out?!
By David Dickinson
| Dec 22, 2017
Out with Old and In with New – Or, In with Old and In with New?!
Are you ready for some HMDA?
By David Dickinson
| Dec 22, 2017
The new HMDA rules take effect on January 1st. Are you ready? Remember when you crammed for a test...
Board of Directors BSA Training
By David Dickinson
| Dec 13, 2017
A bank’s Board of Directors is responsible for oversight of the BSA/AML compliance program;...
Beneficial Owners – Sample Customer Letter
By David Dickinson
| Dec 01, 2017
We’ve received several requests to develop a sample letter that can be sent to Legal Entity...
CDD/BO MANAGEMENT & BOARD CHECKPOINTS
By David Dickinson
| Nov 30, 2017
The May 11, 2018, mandatory compliance date is fast approaching for the “strengthening’ Customer...
What’s the Newest TRID Final Rule All About?
By David Dickinson
| Oct 25, 2017
A July 2017 Final Rule updated the TRID rules with some substantive changes in many areas where...
2018 HMDA Data Field Insights
By David Dickinson
| Oct 24, 2017
Are you prepared to report the NEW data fields on your HMDA-LAR in 2018? Did you know if you cure a...
2018 HMDA Hokey Pokey
By David Dickinson
| Oct 10, 2017
Is 2018 HMDA feeling like the “Hokey Pokey” to you? Will you have one arm in? both arms in? or...