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2018 High-Cost Mortgage Threshold
By Amy Kudlacek
| Dec 19, 2017
The Points & Fees thresholds used to determine whether a loan is a High Cost Mortgage (HCM) will...
2018 Regulation Z Threshold
By Amy Kudlacek
| Dec 19, 2017
The threshold to exempt consumer credit from Regulation Z will be $55,800 for 2018. This is up from...
Board of Directors BSA Training
By David Dickinson
| Dec 13, 2017
A bank’s Board of Directors is responsible for oversight of the BSA/AML compliance program;...
Collecting GMI Under Regulation B
By Amy Kudlacek
| Dec 07, 2017
It’s not often that we get regulatory changes intended to make life easier. However, with the...
2018 HMDA-Time is Running Out!
By Amy Kudlacek
| Dec 06, 2017
The new HMDA rules will be here before you know it. Want one last look at the requirements before...
Beneficial Owners – Sample Customer Letter
By David Dickinson
| Dec 01, 2017
We’ve received several requests to develop a sample letter that can be sent to Legal Entity...
2018 Demographic Information Collection
By Amy Kudlacek
| Nov 30, 2017
One question we get frequently about the 2018 HMDA rules is how to transition from 2017...
CDD/BO MANAGEMENT & BOARD CHECKPOINTS
By David Dickinson
| Nov 30, 2017
The May 11, 2018, mandatory compliance date is fast approaching for the “strengthening’ Customer...
Updated Real Estate Matrix
By Diane Dean
| Nov 28, 2017
Find the latest Real Estate Matrix in our Free Lending Tools. There are many other tools that banks...