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HMDA Relief?
By Diane Dean
| Dec 22, 2017
The OCC, FDIC and CFPB have announced that they don’t intend to require HMDA Data resubmission or...
HMDA Lobby Notice – What’s In and What’s out?!
By David Dickinson
| Dec 22, 2017
Out with Old and In with New – Or, In with Old and In with New?!
Are you ready for some HMDA?
By David Dickinson
| Dec 22, 2017
The new HMDA rules take effect on January 1st. Are you ready? Remember when you crammed for a test...
2018 Qualified Mortgage Points & Fees Threshold
By Amy Kudlacek
| Dec 21, 2017
The Points & Fees thresholds for determining QM status will increase in 2018 and cannot exceed the...
2018 HPML Appraisal Threshold
By Amy Kudlacek
| Dec 20, 2017
The loan amount threshold used to determine whether a loan is exempt from the special appraisal...
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...