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HMDA Thresholds Final Rule
By Amy Kudlacek
| Apr 17, 2020
Well, it’s here. After almost a year of waiting to see what the CFPB was going to do with the...
HMDA Data for Large Filers
By David Dickinson
| Apr 09, 2020
Be sure to JOIN US on April 16, 2020, for our webinar, “HMDA Data for Large Filers”.
Have you received your first CARES Act SBA Payroll Protection Program Loan Application?
By Jerod Moyer
| Apr 01, 2020
If you offer SBA loans, we want to help you be prepared to meet your small business customer’s...
More Currency Transaction Report Changes
By Amy Kudlacek
| Apr 01, 2020
FinCEN has been busy when it comes to CTRs as of late. You may recall that around September FinCEN...
HMDA Coverage
By David Dickinson
| Mar 30, 2020
Be sure to JOIN US on April 9, 2020, for our webinar, “HMDA Covered Transactions”.
Ability to Repay, QM, High Cost & Higher Priced Mortgage Loans
By Jerod Moyer
| Mar 26, 2020
Be sure to JOIN US on April 2, 2020, for our webinar, “Ability to Repay, QM, High Cost & Higher...
TRID Guidelines: Changes & Revisions
By Jerod Moyer
| Mar 23, 2020
*In light of the recent events surrounding COVID-19, you may run into changed circumstances and...