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Fair Lending Consequences
By Jerod Moyer
| Sep 22, 2025
Your Board of Directors is ultimately responsible for compliance at your institution. To be able to...
CFPB's Spring 2025 Rulemaking Agenda
By Jerod Moyer
| Sep 18, 2025
The CFPB recently issued its Spring 2025 Rulemaking Agenda, which it plans to work on through May...
1071 Group: Applicants, Applications & the Application Process
By Jerod Moyer
| Sep 05, 2025
Even though we are waiting on a new Final Rule for Section 1071, members of our 1071 Thought...
Fair Lending & CMS Intersection
By Jerod Moyer
| Aug 28, 2025
The Board of Directors plays a crucial role in every financial institution. They are ultimately...
Disclosing Construction Loans for TRID
By Jerod Moyer
| Aug 18, 2025
Disclosing construction loans under the TRID requirements definitely has its challenges. In some...
Fair Lending: Legal vs. Illegal
By Jerod Moyer
| Aug 08, 2025
Lenders discriminate every day. That might seem like a shocking statement but it’s important to...
Construction Loans vs Lines
By Jerod Moyer
| Jul 31, 2025
Lenders often refer to a construction loan as a construction line of credit. While you can call it...
Regulation B Appraisal Requirements & Business Purpose Loans
By Jerod Moyer
| Jul 23, 2025
There’s a misconception out there among some lenders that the Regulation B appraisal requirements...
Truth in Savings Disclosures for Overdrafts
By Jerod Moyer
| Jul 23, 2025
The Truth is Savings Act (Regulation DD) has several disclosure requirements related to overdrafts.