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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...
Free Deposit Compliance Q & A
By Jerod Moyer
| Apr 17, 2025
Advertising is one of those areas of compliance that can be affected by a lot of different...
Auditing TRID: Revised Disclosures
By Jerod Moyer
| Apr 17, 2025
When our team looks at TRID loan files, they spend a lot of time on revised disclosures. Why?...
Flood Insurance & Low-Value Buildings
By Jerod Moyer
| Apr 13, 2025
A common misconception regarding flood insurance is that low-value buildings do not require flood...
Auditing TRID Application Dates
By Jerod Moyer
| Mar 31, 2025
When it comes to compliance, the application date is often what triggers required disclosures....