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Beneficial Ownership Certification – current ownership, or the soon-to-be ownership?
By Kevin Edwards
| Nov 13, 2019
Question:
The TRID “Good Faith” Standard
By Jerod Moyer
| Oct 28, 2019
TRID says that when you issue a document like a Loan Estimate, or a revised Loan Estimate, or a...
Private Flood Insurance Checklist
By Diane Dean
| Oct 23, 2019
Back in August, we added sample Private Flood Insurance Procedures to the free Lending Tools page...
HMDA: The Income Field
By David Dickinson
| Oct 14, 2019
When it comes to auditing HMDA, one of the most common errors we see cited by examiners and...
CFPB Issues HMDA Final Rule
By Amy Kudlacek
| Oct 11, 2019
The CFPB issued a Final Rule that addresses portions of their May 2019 Notice of Proposed...
Ask the Experts!
By Amy Kudlacek
| Oct 10, 2019
If you’ve never joined us for our Forum, now is the time to check it out!
HMDA: We’ve Got You Covered!
By Jerod Moyer
| Sep 24, 2019
2018 was the first year of reporting under the new HMDA data requirements. We’d be lying if we said...
HMDA Income
By David Dickinson
| Sep 19, 2019
Question: If a commercial officer uses net income to underwrite the loan, should we report Net...