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Don’t Let TRID Trip You Up on Regulation B Adverse Action Requirements
By David Dickinson
| Jun 15, 2016
Under the Equal Credit Opportunity Act (Regulation B,) a completed application occurs when you have...
New HMDA Coverage Test (2017 & 2018)
By David Dickinson
| Jun 03, 2016
When the CFPB issued their HMDA Final Rule back in October 2015, they included a strange twist...
Overdrafts: A Priority of the CFPB
By David Dickinson
| Jun 01, 2016
It’s no secret that overdrafts have been a hot button issue in the industry and a primary area of...
Customer Due Diligence & Beneficial Owner Final Rule
By David Dickinson
| May 11, 2016
We’ve been waiting for it and now it’s finally here! The final rule on Customer Due Diligence...
Prepaid Cards, Terrorists & CIP!
By David Dickinson
| May 06, 2016
A recent article on ACAMS’ “MoneyLaundering.com” reported that members of the terrorist cells that...
HMDA Final Rule is Here!
By David Dickinson
| Oct 16, 2015
Now that you’ve had a whole two weeks to get all of the TRID changes implemented (that’s supposed...
CFPB Adjusts Small Creditor and Rural & Underserved Status for 2016
By David Dickinson
| Sep 23, 2015
On September 21, 2015, the Consumer Financial Protection Bureau (CFPB) finalized a number of changes
FinCEN to Issue Final CDD Rules in August
By David Dickinson
| Jul 06, 2015
According to a recent ACAMS publication, the White House budget office has announced the final...
SCRA Policy & Procedures
By David Dickinson
| May 13, 2015
As we mentioned in our May Newsletter, we have developed a sample Servicemember’s Civil Relief Act...