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TRID Guidelines: Do You Audit TRID Files?
By Jerod Moyer
| Jan 17, 2020
TRID Guidelines – Be sure to JOIN US on January 23, 2020, for our webinar, “Auditing TRID.”
Loan Pricing & Fair Lending
By Jerod Moyer
| Jan 17, 2020
Be sure to JOIN US on January 16, 2020, for our webinar on “Fair Lending”.
FREE Lending Q & A
By Jerod Moyer
| Dec 16, 2019
Do you have burning questions related to lending compliance? Struggling with TRID, HMDA, Fair...
The TRID “Good Faith” Standard
By Jerod Moyer
| Oct 28, 2019
TRID says that when you issue a document like a Loan Estimate, or a revised Loan Estimate, or a...
HMDA: We’ve Got You Covered!
By Jerod Moyer
| Sep 24, 2019
2018 was the first year of reporting under the new HMDA data requirements. We’d be lying if we said...
Pulling Credit Reports
By Jerod Moyer
| Sep 12, 2019
One of the things our review team does when they go into a bank to do a review is ask for a listing...
FCRA/FACTA: Proving Compliance
By Jerod Moyer
| Aug 23, 2019
Question: Since there are no record retention requirements and/or no signature requirements for...
Increasing Overdraft Fees
By Jerod Moyer
| Aug 21, 2019
Say Management comes to you and wants to increase overdraft fees. What needs to be done to stay in...