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CTRs: Multiple vs. Aggregated Transactions
By David Dickinson
| Aug 07, 2017
We are often asked what the difference is between “multiple” and “aggregated” transactions when...
CFPB Proposes to Increase the HELOC Volume Threshold for HMDA
By David Dickinson
| Aug 02, 2017
As I’m sure you are well aware, under the new HMDA rules, a bank (that meets the asset threshold...
Friends
By David Dickinson
| Jul 27, 2017
In June, I had the privilege of attending the American Bankers Association’s Regulatory Compliance...
Free Training!
By Amy Kudlacek
| Jul 25, 2017
Last week, we held our quarterly Forum where our compliance experts spent an hour answering your...
Address Change for CMIR Filing
By David Dickinson
| Jul 21, 2017
The Financial Crimes Enforcement Network (FinCEN) is notifying filers the mailing address for...
New Mortgage Servicing Rules Effective October 2017 & April 2018
By David Dickinson
| Jul 19, 2017
In October last year, the CFPB finalized amendments to the 2013 mortgage rules under the Real...
Just Press 1
By Diane Dean
| Jul 18, 2017
The other day I received a phone call claiming all I had to do was press “1” to learn how...
CFPB Issues Arbitration Rule to Address Disputes
By Diane Dean
| Jul 13, 2017
Concerned that arbitration agreements block class actions and reduce compliance incentives, the...
OCC Updates Guidance on Communicating Violations
By Diane Dean
| Jul 10, 2017
If you’re an OCC Bank, they recently issued Guidance on their updated policies and procedures for...