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CFPB Calls Out Religious Discrimination
By Diane Dean
| Feb 08, 2022
In December, the CFPB issued its Fall 2021 Supervisory Highlights which gives us a glimpse at...
BSA/AML & Customer Due Diligence
By Diane Dean
| Jan 28, 2022
Be sure to JOIN US for our webinar, “Customer Due Diligence Programs & Beneficial Owners”
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...