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TRID Guidelines: Title Insurance
By Diane Dean
| Jan 14, 2022
TRID Guidelines: Title Insurance
Agencies Address Crypto-Assets
By Diane Dean
| Dec 02, 2021
The Federal Reserve, FDIC and OCC (the Agencies) recently issued a statement outlining work they’ve...
FinTech Relationship Guidance: Clip from Lending Conference
By Diane Dean
| Nov 22, 2021
Did you miss our 2021 Virtual Conferences? We’ve got you covered!
Safe Act: Disclosing NMLS Numbers
By Diane Dean
| Nov 22, 2021
Be sure to JOIN US for a 30-minute flash webinar on the SAFE Act requirements. Both the SAFE Act...
TRID: Payoffs and Payments Table Reminder
By Diane Dean
| Oct 22, 2021
TRID Guidance We hope this TRID guidance will help you better understand payoffs and payment...
HMDA Auditing: Purchaser Codes
By Diane Dean
| Oct 01, 2021
If you are a HMDA reporting institution, you know that despite your best efforts, errors can still...
TRID Application Guidelines
By Diane Dean
| Oct 01, 2021
A TRID Guideline to Documenting Changes During our September Monthly Connection, we revisited the...
Section 1071 “Firewall”
By Diane Dean
| Sep 09, 2021
How the Dodd-Frank Act is Impacting Institutions: Section 1071 “Firewall” that protects certain...
FinCEN ISSUES NATIONAL PRIORITIES
By Diane Dean
| Jul 02, 2021
On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) issued the first...