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Beneficial Owners…Every time?
By Kevin Edwards
| Sep 08, 2017
Kevin Edwards explains a common question regarding the Beneficial Owner requirements.
Well, Now We Know…
By Kevin Edwards
| May 30, 2017
You may recall hearing from us early last year regarding an FDIC interpretation that adding...
CFPB Proposes HMDA Clarifications
By Kevin Edwards
| Apr 17, 2017
In case you missed it, the CFPB issued a proposal last week (which consists of about 150 bonus...
CFPB Unconstitutional?
By Kevin Edwards
| Oct 14, 2016
On Tuesday, a Washington DC circuit court ruled that the structure of the CFPB as an independent...
Military Lending Act Coming Soon
By Kevin Edwards
| Aug 23, 2016
The October 3rd effective date for the amendments to the Military Lending Act (MLA) are just around...
New Flood Determination Form on FEMA’s Website
By Kevin Edwards
| Aug 22, 2016
In case you missed it, a new Standard Flood Hazard Determination Form (SFHDF) was published on June...
Guidance on Deposit Reconciliation Practices
By Kevin Edwards
| Aug 17, 2016
In May, the CFPB issued Interagency Guidance Regarding Deposit Reconciliation Practices to provide...