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HMDA: The Income Field
By David Dickinson
| Oct 14, 2019
When it comes to auditing HMDA, one of the most common errors we see cited by examiners and...
CFPB Issues HMDA Final Rule
By Amy Kudlacek
| Oct 11, 2019
The CFPB issued a Final Rule that addresses portions of their May 2019 Notice of Proposed...
Ask the Experts!
By Amy Kudlacek
| Oct 10, 2019
If you’ve never joined us for our Forum, now is the time to check it out!
HMDA: We’ve Got You Covered!
By Jerod Moyer
| Sep 24, 2019
2018 was the first year of reporting under the new HMDA data requirements. We’d be lying if we said...
HMDA Income
By David Dickinson
| Sep 19, 2019
Question: If a commercial officer uses net income to underwrite the loan, should we report Net...
NCUA – An Increased Compliance Focus?
By David Dickinson
| Sep 18, 2019
We’ve been saying for years that there are certain Regulators that are much harder when it comes to...
Don’t Forget to Comment on HMDA!
By David Dickinson
| Sep 16, 2019
On May 3rd, we alerted you to an Advance Notice of Proposed Rulemaking (ANPR) seeking comment on...
Pulling Credit Reports
By Jerod Moyer
| Sep 12, 2019
One of the things our review team does when they go into a bank to do a review is ask for a listing...