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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...
Senator Johanns
By David Dickinson
| Jun 29, 2011
Senator Mike Johanns (Nebraska) is on the Senate Banking Committee. He is one Representative that...
Mortgage Disclosure Forms
By David Dickinson
| Jun 28, 2011
The Consumer Financial Protection Bureau released two sample loan disclosures yesterday. Their...
Adverse Action Notices & Credit Score Disclosures
By David Dickinson
| Jun 15, 2011
In our June 2011 newsletter, we reminded you about some pending regulatory changes that could take...
Know Before You Owe
By David Dickinson
| Jun 02, 2011
If you haven’t heard, the new Consumer Financial Protection Bureau (CFPB) is rewriting the rules on...