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CERTIFICATION OF BENEFICIAL OWNER MODIFIED MODEL FORM
By David Dickinson
| Jun 06, 2017
The final rule on Customer Due Diligence Requirements for Financial Institutions requires the...
2018 HMDA: Rate Spread Changes
By David Dickinson
| Jun 02, 2017
Did you know that reporting the Rate Spread for HMDA will change in 2018? You will be required to...
Are You Up To Speed On Overdrafts?
By David Dickinson
| May 31, 2017
How well do you manage the risks associated with your overdraft practices? Before you can...
Well, Now We Know…
By Kevin Edwards
| May 30, 2017
You may recall hearing from us early last year regarding an FDIC interpretation that adding...
2018 HMDA – Are You Covered?
By David Dickinson
| May 25, 2017
Is your institution currently exempt from HMDA reporting because you make less than twenty-five...