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Beneficial Owners…Every time?
By Kevin Edwards
| Sep 08, 2017
Kevin Edwards explains a common question regarding the Beneficial Owner requirements.
2018 HMDA & Commercial Lenders
By Amy Kudlacek
| Sep 07, 2017
The 2018 HMDA Changes are right around the corner! While this will greatly impact your residential...
TRID Updates Revised Loan Estimate & Closing Disclosure
By Jamie Gustafson
| Aug 31, 2017
You asked for it and now it is here. TRID Training Update! Listen to Jerod Moyer, a TRID Advisor...
FDIC Adopts Revised Appeal Guidelines
By Diane Dean
| Aug 29, 2017
The FDIC has adopted changes to its Guidelines for Appeals of “Material Supervisory Determinations”...
CFPB Makes Changes to the 2018 HMDA Rules
By Amy Kudlacek
| Aug 25, 2017
Yesterday, the CFPB issued a Final Rule that will temporarily amend the reporting threshold for...
Suspicious Activity Reports: Who’s the Suspect?
By David Dickinson
| Aug 24, 2017
It’s not an uncommon situation to discover a customer that has cashed a fraudulent check. For...
Deposit Operations Hot Spots
By David Dickinson
| Aug 23, 2017
Lending regulations seem to be changing all the time and can often dominate your compliance...
CFPB Gives Complaint Numbers by State
By Diane Dean
| Aug 20, 2017
In case you’re interested, the CFPB’s June 2017 Monthly Complaint Report gives a breakdown of the...