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Overdrafts & Fair Lending
By Jerod Moyer
| Jun 23, 2025
When we talk to institutions about overdrafts, most are very aware that, if they originate an...
Seller-Paid Fees – Finance Charges?
By Jerod Moyer
| Jun 19, 2025
Determining whether a fee is a finance charge can pose a challenge because there are often special...
The State of Fair Lending
By Jerod Moyer
| Jun 05, 2025
You may have heard of President Trump’s Executive Order, “Restoring Equality of Opportunity and...
Regulation B: Completed Application
By Jerod Moyer
| May 30, 2025
Regulation B is a little unique in that it defines both an “application” and a “completed...
FDIC Signage Reminders
By Jerod Moyer
| May 16, 2025
During our most recent “Deposit Compliance Q & A FREE Forum”, we received a lot of questions...
Section 1071 for the Board: Policies, Procedures & Processes
By Jerod Moyer
| May 16, 2025
We are in a holding pattern when it comes to the Section 1071 Rule. As we wait for a new regulation...
Written Loan Applications
By Jerod Moyer
| May 09, 2025
Regulations, like Regulation B, TRID and HMDA, define what constitutes an application for their...
Regulation B: Specific Reasons for Denial
By Jerod Moyer
| May 09, 2025
Regulation B says A creditor must disclose the principal reasons for denying an application or...
Flood Insurance: Co-Insurance Penalties
By Jerod Moyer
| Apr 24, 2025
When it comes to flood insurance for condominiums, one thing that institutions need to be aware of...