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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...
TRID Issue Date
By Diane Dean
| Dec 20, 2018
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HMDA Platform Launch
By Diane Dean
| Dec 12, 2018
The CFPB has released a test version of the HMDA Platform that will be used to submit 2018 data....
UDAAP Deposits
By Diane Dean
| Nov 02, 2018
You may have heard that the CFPB recently committed to defining “abusive” when it comes to...
Construction Loan Sample Disclosures
By Diane Dean
| Oct 23, 2018
Many of you have been asking about sample disclosures for construction loans in light of the TRID...
Small Filer Updates for HMDA Data Guide
By Diane Dean
| Oct 15, 2018
For those of you who are able to take advantage of HMDA’s partial data exemptions for “Small...
FinCEN Grants Permanent Exceptive Relief For Renewals/Rollovers
By Diane Dean
| Sep 10, 2018
On September 7, 2018, the Financial Crimes Enforcement Network (FinCEN) granted permanent exceptive...