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Flood Insurance Proposal
By David Dickinson
| Oct 13, 2014
Ever since the Homeowner Flood Insurance Affordability Act of 2014 (HFIAA) was passed we have been ...
Integrated Disclosures…New Forms, More Loans
By Diane Dean
| Oct 10, 2014
If you’re sitting back and relaxing because you don’t think that the new Integrated Disclosures...
Overdrafts Are on the Agenda!
By Jerod Moyer
| Oct 07, 2014
Wondering what the future holds for overdrafts? New guidance? New Regulations? It may still be too...
How Does Your BSA/AML Independent Audit Measure Up?
By Jerod Moyer
| Oct 02, 2014
The Bank Secrecy Act Anti-Money Laundering (BSA/AML) independent audit is one of the core “pillars”...
I Concur! Please Put It In Writing
By Jerod Moyer
| Sep 26, 2014
On September 16th several trade groups signed off on a request letter written to Consumer Financial...
2013 HMDA Data is Available!
By Diane Dean
| Sep 24, 2014
The FFIEC has announced the availability of 2013 HMDA Data. You can access the information here.
FinCEN Proposes Enhancements to Bank CDD Requirements
By David Dickinson
| Aug 06, 2014
You may or may not remember that back in February 2012, FinCEN started soliciting comments...
HMDA Proposal Released
By David Dickinson
| Jul 28, 2014
The CFPB released a HMDA Proposal on July 24, 2014. The current regulation only takes up 5 ½ pages...
Detached Residential Structures & Flood Insurance Update
By Jerod Moyer
| Jul 21, 2014
The FDIC has spoken…well, sort of. In June, the FDIC issued non-public flood insurance guidance to...