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CTR Batch Filers –Deadline is Approaching
By Diane Dean
| May 02, 2018
If you are a CTR batch filer, will you be ready to submit your CTR forms to FinCEN in the new XML...
8th Winner
By Jamie Gustafson
| Apr 30, 2018
As a token of our appreciation for your continued support, Banker’s Compliance Consulting will be...
HMDA Advanced Lessons
By David Dickinson
| Apr 25, 2018
When reporting Loan Costs, Points, Fees, Origination Charges and Lender Credits on your HMDA-LAR,...