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Appraisal Requirements
By Jerod Moyer
| Jul 21, 2020
On the compliance side, both Regulation B (Equal Credit Opportunity Act) and Regulation Z (Truth in...
TRID Guidelines & Construction Loans
By Jerod Moyer
| Jul 21, 2020
When it comes to TRID guidelines, disclosing the “loan product” for a construction loan isn’t...
“Why” Suspicious Activity Monitoring & Reporting Training
By Kevin Edwards
| Jul 20, 2020
Kevin Edwards taught the All About Suspicious Activity Monitoring & Reporting. Here he talks about...
Hemp Guidance
By Kevin Edwards
| Jul 17, 2020
Be sure to JOIN US on July 23, 2020, for our webinar, “Hemp Customer Due Diligence Update”.
FinCEN Guidance on Hemp-Related Businesses – Clip from July Monthly Connection
By Kevin Edwards
| Jul 10, 2020
We just completed July Monthly Connection. Kevin Edwards shared the latest when it comes FinCEN...
Fair Lending – Just for Lenders – ECOA Clip
By Jerod Moyer
| Jul 09, 2020
Transcript Below There’s this emphasis...
Compliance Management
By David Dickinson
| Jul 02, 2020
Be sure to JOIN US on July 30, 2020, as we begin a six-part webinar series on “Compliance...