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Hemp Guidance Released (Information about the 2018 Farm Bill Hemp)
By Kevin Edwards
| Dec 06, 2019
On Tuesday, the Agencies released Guidance on how to bank hemp-related businesses in the wake of...
RESPA Section 8 Civil Money Penalty
By Kevin Edwards
| Dec 02, 2019
The FDIC recently announced a settlement with HomeStreet Bank in Seattle, WA where the bank was...
Beneficial Ownership Certification – current ownership, or the soon-to-be ownership?
By Kevin Edwards
| Nov 13, 2019
Question:
Join us at our BSA Conference this Fall!
By Kevin Edwards
| Sep 05, 2019
The Bank Secrecy Act is a regulation that never sleeps. It’s important that you never stop...
Don’t let a “thank you” get your mortgage lenders in trouble
By Kevin Edwards
| May 31, 2019
Thank you. It’s one of the most valuable sentiments in any language, but it’s particularly...
Did we violate Section 8 of RESPA?
By Kevin Edwards
| May 07, 2019
Question: I recently had lunch with a real estate agent to talk about doing some co-marketing. We...
Private Flood Insurance: Compliance Aide Statement Confusion
By Kevin Edwards
| May 01, 2019
The industry is beginning to adapt to the New Private Flood Insurance Rules as we get closer to the...
Do you do balloon loans or any short-term loans not secured by real property?
By Kevin Edwards
| Apr 16, 2019
If so, you could find yourself subject to the Payday Loan Rule.