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“Nobody Should be Surprised by This”
By Diane Dean
| Mar 17, 2015
When 2010 RESPA changes were on the horizon, the industry clung to the promise of enforcement...
Consumer Complaint Policy
By David Dickinson
| Mar 16, 2015
Have you been looking for a sample Consumer Complaint Policy? In our efforts to provide solutions...
Sorting Out HPML & QM Confusion
By Diane Dean
| Mar 13, 2015
Find updated HMPL & QM Information!
OCC BSA Exam Changes
By Amy Kudlacek
| Mar 10, 2015
In our February 5, 2015, blog, we alerted you to the fact that the OCC will be beefing up its...
The Four D’s
By Diane Dean
| Mar 06, 2015
Since the CFPB’s inception, enforcement actions have reportedly recouped $5.3 billion and levied...
Integrated Disclosures: Tolerance Categories
By Diane Dean
| Mar 03, 2015
One of the biggest changes in transitioning to the new Loan Estimate and Closing Disclosure forms...
Going Too Far on Reg E Debit Card Disputes
By Jerod Moyer
| Feb 27, 2015
Have you ever encountered an unauthorized debit card dispute with a customer? Sure you have. Have...
Overdrafts…More To Come
By Diane Dean
| Feb 25, 2015
CFPB Director Richard Cordray recently touched on the subject of overdrafts at a February town hall...
Reg Z “Small Creditor” Proposal
By David Dickinson
| Feb 20, 2015
The CFPB recently announced the issuance of a proposal that would increase the number of “small...