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2018 HMDA – Are You Covered?
By David Dickinson
| May 25, 2017
Is your institution currently exempt from HMDA reporting because you make less than twenty-five...
Regulation E Error Resolutions Webinar
By David Dickinson
| May 10, 2017
With ATM and gas pump skimming fraud on the rise, and so many other schemes and scams for gaining...
OFAC Designates 271 After Syrian Attack
By David Dickinson
| May 05, 2017
The April 4, 2017, chemical attack on innocent civilians in Syria was reprehensible and should not...
Beneficial Owner Lobby Notice and Desk Tent
By David Dickinson
| May 03, 2017
We have been asked by several clients whether the new Beneficial Ownership rule has a customer...
2018 HMDA Coverage & Data
By David Dickinson
| Apr 27, 2017
As you are probably already aware, the 2018 HMDA rules is going to implement some major changes....
ATR/QM/HCM/HPML Confusion
By David Dickinson
| Apr 19, 2017
Confused on the Ability to Repay (ATR)/Qualified Mortgage (QM) Rule and its impact on the...
Regulatory Crush?
By David Dickinson
| Apr 04, 2017
Here’s your chance to give lawmakers feedback as to how regulations are hurting you and preventing...
CFPB PROPOSES AMENDMENTS TO REGULATION B
By David Dickinson
| Mar 30, 2017
On March 24, 2017, the CFPB announced a proposal to amend various sections of Regulation B...
2018 HMDA Demographic Information Webinar
By David Dickinson
| Mar 09, 2017
On January 1, 2018, (less than 12 months away!), you MUST start using the new Fannie Mae Form 1003...