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Fair Lending & Complaint Hot Buttons
By Jerod Moyer
| Jun 20, 2013
I just returned from the 2013 ABA Regulatory Compliance Conference and took away lots and lots of...
QM or Non-QM? That IS the Question!
By Jerod Moyer
| Jun 18, 2013
At some point in the next few months your bank will have to decide how it intends to comply with...
SAFE Act NMLS Re-Activation
By Jerod Moyer
| Jan 08, 2013
Last month we reminded you of the annual renewal period for the Secure And Fair Enforcement (SAFE) ...
Reading the CFPB Tea Leaves
By Jerod Moyer
| Jan 04, 2013
January 21st is quickly approaching and so far we haven’t had any Dodd Frank Act related final...
Civil Money Penalty Waves
By Jerod Moyer
| Jan 02, 2013
Please, please, please make sure your bank is dotting i’s and crossing t’s when it comes to flood...
The Job of a Compliance Officer – One of the Best
By Jerod Moyer
| Nov 23, 2012
If you know me or have been around me much lately you’d know that I am trying to throw as much...
Happy Thanksgiving from the CFPB!
By Jerod Moyer
| Nov 19, 2012
What a way to start off the Thanksgiving week! The CFPB is delaying the combined mortgage...
Business Loans – Credit Reports & Adverse Action Notices
By Jerod Moyer
| Oct 21, 2011
Some things are a given…almost every time we provide training on the Fair Credit Reporting Act...
Amendments Issued to Reg Z Interim Final Rule
By Jerod Moyer
| Dec 23, 2010
On December 22, 2010, the Federal Reserve Board issued an interim rule amendment clarifying certain...