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FDIC Issues Mortgage Rules Assistance Videos
By David Dickinson
| Nov 24, 2014
The Federal Deposit Insurance Corporation (FDIC) recently announced the release of the first in a...
BSA/AML: Emerging Exam Trends & Regulatory Concerns
By David Dickinson
| Nov 19, 2014
Last month, I attend the ACAMS (Association of Certified Anti-Money Laundering Specialists) Annual...
HMDA Proposal Comment Letter
By David Dickinson
| Oct 17, 2014
We’ve commented, you should too!!
Flood Insurance Proposal
By David Dickinson
| Oct 13, 2014
Ever since the Homeowner Flood Insurance Affordability Act of 2014 (HFIAA) was passed we have been ...
FinCEN Proposes Enhancements to Bank CDD Requirements
By David Dickinson
| Aug 06, 2014
You may or may not remember that back in February 2012, FinCEN started soliciting comments...
HMDA Proposal Released
By David Dickinson
| Jul 28, 2014
The CFPB released a HMDA Proposal on July 24, 2014. The current regulation only takes up 5 ½ pages...
Small Banks & Dodd-Frank
By David Dickinson
| Mar 26, 2014
We are all very aware of the impact of Dodd-Frank has had on the banking industry as a whole; but a
CFPB’s Fact vs. Fiction (or “I don’t know where you’re getting your facts”)
By David Dickinson
| Jan 11, 2014
Recently, the CFPB released a memo entitled “Ability-to-Repay Facts vs. Fiction”. Since reading it,...
Flood Insurance Manual Rule Changes
By David Dickinson
| Dec 13, 2013
As you are probably already aware, the Flood Insurance Reform Act of 2012 created unprecedented,...