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Flood Insurance Coverage Documentation
By David Dickinson
| Feb 18, 2013
The longer you’ve been in compliance, the more you understand that nothing seems to stay the same....
SAFE Act – Annual Renewal Period
By David Dickinson
| Dec 17, 2012
Just a friendly reminder the SAFE Act renewal period ends December 31, 2012. This means all banks...
FDIC Guidance On Expiring Insurance Coverage
By David Dickinson
| Nov 21, 2012
Heads up! The unlimited deposit insurance coverage for noninterest-bearing transaction accounts...
NFIP Extended Again – Are You Getting Tired of This Yet?
By David Dickinson
| Dec 21, 2011
Once again, the NFIP has been temporarily extended. The NFIP actually expired on December 16th, but...
OFAC Search Tool
By David Dickinson
| Dec 08, 2011
We finally have a way to search the OFAC list automatically. OFAC announced an online application...
Addresses Updated for OCC Banks
By David Dickinson
| Oct 14, 2011
On October 11, 2011, the Office of the Comptroller of the Currency (OCC) issued Bulletin 2011-41...
2010 HMDA Data Released
By David Dickinson
| Sep 30, 2011
The FFIEC recently issued a Press Release that they have (finally) released the 2010 HMDA data. In...
BSA E-Filing
By David Dickinson
| Sep 16, 2011
We’ve been encouraging banks for the past several years to file CTRs and SARs electronically. It...
RESPA Section 8
By David Dickinson
| Jul 18, 2011
If you’ve ever heard me train on RESPA, I always mention Section 8 and warn lenders not to play...