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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...
Payday Lending Rule…Who? What? When?
By Diane Dean
| Mar 29, 2019
You’ve probably read a thing or two about the Payday Lending Rule over the past couple of years....
HMDA Data Regulatory and Reporting Reference Chart REVISED for 2019
By Diane Dean
| Feb 28, 2019
Diane Dean writes about HMDA Data Reference Chart.
CFPB Fair Lending Report
By Diane Dean
| Jan 10, 2019
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ATR/QM Matrix Updated for 2019
By Diane Dean
| Jan 10, 2019
With a new year, of course, comes many revised compliance thresholds. One of those is the annual...
HMDA Data Guide Updated for 2019
By Diane Dean
| Jan 07, 2019
Back in October, we alerted you to the fact that the CFPB had released a new Filing Instructions...