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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”....
FREE Lending Q & A
By Jerod Moyer
| Dec 16, 2019
Do you have burning questions related to lending compliance? Struggling with TRID, HMDA, Fair...
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...
BSA Training
By Amy Kudlacek
| Dec 04, 2019
Doing annual BSA/AML training for your team members can often feel like you’re in the movie...
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...
Force Placed Flood Insurance Article Updated
By David Dickinson
| Nov 14, 2019
As many of you know, the Free Lending Tools page on our website has very useful tools and resources...
Beneficial Ownership Certification – current ownership, or the soon-to-be ownership?
By Kevin Edwards
| Nov 13, 2019
Question:
The TRID “Good Faith” Standard
By Jerod Moyer
| Oct 28, 2019
TRID says that when you issue a document like a Loan Estimate, or a revised Loan Estimate, or a...