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FinCEN Revises CTR Instructions Again
By Amy Kudlacek
| Jan 17, 2020
In our November 2019 Magazine, we informed you of the fact that FinCEN had changed their Currency...
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.”
Struggling with Complaints?
By Jamie Gustafson
| Jan 17, 2020
Be sure to JOIN US on January 14, 2020, for our webinar, “Complaints, Complaint Programs &...
Understanding Annual Percentage Yields
By David Dickinson
| Jan 17, 2020
Be sure to JOIN US on January 16, 2020, for our webinar, “Truth in Savings Act”.
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”.
2020 Thresholds
By Amy Kudlacek
| Jan 03, 2020
With 2020 still feeling pretty new, do you ever start thinking, “What did I forget”? One thing that...
2020 Free Tools UPDATE
By Amy Kudlacek
| Dec 26, 2019
As we look ahead to 2020, we wanted to let you know that we’ve updated some of the Free Lending...
Submitting 2019 HMDA Data
By David Dickinson
| Dec 19, 2019
Be sure to JOIN US on January 9, 2020, for our webinar, “HMDA: Are You Ready To Submit Your 2019...
Marijuana & Industrial Hemp
By Kevin Edwards
| Dec 18, 2019
Be sure to JOIN US us on January 9, 2020, for our webinar, “Banking, Marijuana & Industrial Hemp”....