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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...
Construction Loans & TRID
By Diane Dean
| Jun 28, 2021
You may recall that the TRID rules and construction loans didn’t necessarily get off on the right...
More Rate Spread Tests!
By Diane Dean
| May 20, 2021
Along with the “new” general QM definition came new rate spread thresholds. These differ based on...
Qualified Mortgage (QM) Twists and Turns
By Diane Dean
| May 17, 2021
The Qualified Mortgage (QM) road has taken several twists and turns the last few months. To...
Attention Secondary Market Lenders!
By Diane Dean
| Apr 13, 2021
If you sell loans on the secondary market, there was a development last week you will want to be...