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Proposed HMDA Changes
By Amy Kudlacek
| May 03, 2019
Yesterday, the CFPB issued a proposal that seeks to make changes to the existing HMDA Rule. They...
Private Flood Insurance: Compliance Aide Statement Confusion
By Kevin Edwards
| May 01, 2019
The industry is beginning to adapt to the New Private Flood Insurance Rules as we get closer to the...
Beneficial Owners: Can We Rely on Existing CIP Information?
By Jerod Moyer
| Apr 25, 2019
We often get the question, “Can we rely on existing CIP information to satisfy the Beneficial...
EFT Error Resolution Myths
By David Dickinson
| Apr 22, 2019
When a customer disputes an electronic funds transfer, it’s not uncommon for a bank’s card...
Cancelling an Escrow Account on a HPML
By Jerod Moyer
| Apr 18, 2019
Find UPDATED HPML Training Here!
Do you do balloon loans or any short-term loans not secured by real property?
By Kevin Edwards
| Apr 16, 2019
If so, you could find yourself subject to the Payday Loan Rule.