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New Employees: Knowing Your Customer
By Kevin Edwards
| May 07, 2025
For someone new to banking, the concept of “knowing your customer” can seem a little foreign and...
Banking Marijuana-Related Businesses
By Kevin Edwards
| Apr 23, 2025
It’s been several years since the first states in the nation started legalizing both medical and...
Flood Insurance: The Why
By Kevin Edwards
| Apr 23, 2025
If you are new to lending, you will learn (or maybe you already know) there are times when you must...
Rescission & Multiple Consumers
By Kevin Edwards
| Apr 17, 2025
For the right of rescission to apply to a consumer:
Recent Alerts & Advisories
By Kevin Edwards
| Apr 16, 2025
While other agencies have seemed to slow down a bit, FinCEN has not. On March 31st, it issued an...
Flood Insurance: What’s the Purpose?
By Kevin Edwards
| Apr 07, 2025
It seems that no one really likes flood insurance. Customers don’t like paying for it, lenders...
Marijuana & Hemp: Understanding the Legality of it All
By Kevin Edwards
| Apr 07, 2025
The challenge with marijuana from a banking perspective is that while individual states have chosen...
ATR & QM Policies and Procedures
By Kevin Edwards
| Apr 07, 2025
When it comes to the Ability to Repay (ATR) rules and the Qualified Mortgage (QM) requirements,...
SCRA: 6% Interest Rate Cap
By Kevin Edwards
| Mar 28, 2025
One of the benefits afforded to servicemembers under the Servicemembers Civil Relief Act (SCRA) is...