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Regulation E Overdraft Opt-In
By Jerod Moyer
| May 18, 2021
Regulation E’s overdraft rules related to ATM and one-time debit transactions seem pretty...
Mortgage Life Cycle On Demand
By Jerod Moyer
| Apr 30, 2021
In March, we wrapped up our five-part webinar series on The Mortgage Life Cycle. This webinar...
CFPB Finalizes “New” General QM Delay
By Jerod Moyer
| Apr 30, 2021
The CFPB has finalized the delay of the mandatory compliance date for the “new” general Qualified...
Fannie Mae/Freddie Mac Mortgage Loans
By Jerod Moyer
| Apr 27, 2021
Do you make Fannie Mae or Freddie Mac backed mortgage loans? If so, we had some recent developments...
Send Us Your Deposit Compliance Questions!
By Jerod Moyer
| Apr 26, 2021
Free Compliance Resources! Published2021/04/26
One-Time Debit & ATM Opt-In
By Jerod Moyer
| Apr 19, 2021
Regulation E states, a financial institution holding a consumer’s account shall not assess a fee or...
Relying on Previous Flood Determinations
By Jerod Moyer
| Apr 14, 2021
One question we get quite often is, “can we rely on a prior flood determination”? In short, the...
TRID Changed Circumstances
By Jerod Moyer
| Apr 02, 2021
It’s normal for changes to occur during the loan process. If the loan is subject to TRID, however,...
Compliance Conferences
By Jerod Moyer
| Apr 01, 2021
Can you believe it’s already April? It’s a little crazy to think we are just a little over five...