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Action Taken Chart Now Available
By Diane Dean
| Jun 05, 2018
If you’re a HMDA Bank, you’re probably more than well aware that reporting the correct action taken...
CTR Batch Filers –Deadline is Approaching
By Diane Dean
| May 02, 2018
If you are a CTR batch filer, will you be ready to submit your CTR forms to FinCEN in the new XML...
Ability to Repay, QM, High-Cost and Higher-Priced Mortgage Loans
By Diane Dean
| Apr 15, 2018
Do you remember the barrage of mortgage loan changes we experienced in 2014? There were certainly a...
Regulation Z: Periodic Statement Changes
By Diane Dean
| Mar 14, 2018
In our March 2017 Newsletter, we discussed changes to the periodic statement requirements that came...
2018 HMDA Getting It Right Guide
By Diane Dean
| Feb 21, 2018
We have been anxiously awaiting an update to the HMDA Getting it Right Guide ever since the 2018...
The CFPB’s TRID Shortfalls
By Diane Dean
| Feb 07, 2018
For those of you curious about what TRID issues the CFPB has been finding in their exams, you don’t...