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CFPB PROPOSES AMENDMENTS TO REGULATION B
By David Dickinson
| Mar 30, 2017
On March 24, 2017, the CFPB announced a proposal to amend various sections of Regulation B...
2018 HMDA Demographic Information Webinar
By David Dickinson
| Mar 09, 2017
On January 1, 2018, (less than 12 months away!), you MUST start using the new Fannie Mae Form 1003...
CFPB HMDA Webinar
By Diane Dean
| Mar 03, 2017
The CFPB has posted its second webinar in its series designed to get you ready for the 2018 HMDA...
CRA Notice Changes for FDIC Banks
By David Dickinson
| Feb 24, 2017
Here’s one that seemed to miss most everyone’s radar. On January 18, 2017, the FDIC changed the CRA...
Military Lending Act Website Issues
By Diane Dean
| Feb 21, 2017
Information posted on the Military Lending Act’s Website indicates that there was a processing...
CFPB Updates HMDA Resources
By Diane Dean
| Jan 13, 2017
The CFPB has started off the new year by releasing and updating their HMDA resources.
Planning for Major HMDA Changes in 2018
By Jerod Moyer
| Jan 04, 2017
The 2018 HMDA changes are a year away. Do you have an Action Plan in place to ensure compliance by...
2017 CRA Thresholds
By Amy Kudlacek
| Dec 31, 2016
The asset-size thresholds for CRA determine whether an institution will be classified as a small...
Updated BSA Policy & Procedures Templates
By David Dickinson
| Dec 30, 2016
The May 11, 2016, Final Rule on Customer Due Diligence (CDD) requirements created an entirely new...