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CFPB Updates HMDA FAQs
By Diane Dean
| Aug 10, 2020
The CFPB recently updated its HMDA FAQs to emphasize that credit score(s), DTI (debt-to-income),...
Remittance Transfer FAQs on COVID-19
By Diane Dean
| Jun 09, 2020
The CFPB recently issued FAQs on remittance transfer errors in light of COVID-19 and...
New CHARM Booklet and Preparing to Say Goodbye to LIBOR
By Diane Dean
| Jun 08, 2020
In the Management Minute portion of our January 2020 Banking on BCC magazine, we alerted you to...
Red Flags for COVID-19-Related Fraud
By Diane Dean
| May 22, 2020
FinCEN recently released the first of what it expects to be a series of advisories related to...
Remittance Rule Changes Coming
By Diane Dean
| May 12, 2020
On May 11, 2020, the CFPB issued a Final Rule which amends the Remittance Transfer Rule and is...
CFPB Guidance on PPP Applications and Flood Guidance from the Federal Reserve and OCC
By Diane Dean
| May 07, 2020
The CFPB has provided some clarification on Regulation B’s notification requirements for...
Regulation CC Changes Effective 7-1-20
By Diane Dean
| May 06, 2020
Just a friendly reminder that on July 1, 2020, Regulation CC deposit delays will undergo some...
Private Flood Insurance Checklist
By Diane Dean
| Oct 23, 2019
Back in August, we added sample Private Flood Insurance Procedures to the free Lending Tools page...
Private Flood Insurance Procedures
By Diane Dean
| Aug 29, 2019
Are the Private Flood Insurance requirements causing you headaches? If so, we can help! Check out...