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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...
Section 1071: Keeping Your Board Informed
By Jerod Moyer
| Apr 24, 2025
It’s no secret that Section 1071 is up in the air. No one really knows for sure how it will all...
What’s Up with Section 1071
By Jerod Moyer
| Apr 23, 2025
You are all likely aware that the Section 1071 Rule is in a state of flux. There have been...
Adverse Action & Prequalifications
By Jerod Moyer
| Apr 17, 2025
We received a great question from a Monthly Connection member at our April meeting. It went...