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Beneficial Owner Lobby Notice and Desk Tent
By David Dickinson
| May 03, 2017
We have been asked by several clients whether the new Beneficial Ownership rule has a customer...
2018 HMDA Coverage & Data
By David Dickinson
| Apr 27, 2017
As you are probably already aware, the 2018 HMDA rules is going to implement some major changes....
Preparing for the BSA/AML Customer Due Diligence & Beneficial Owner Requirements
By Amy Kudlacek
| Apr 26, 2017
On May 11, 2016, the Customer Due Diligence (CDD) Final Rule was published in the Federal Register...
CFPB Complaints: It’s Not All About Loans!
By Diane Dean
| Apr 25, 2017
2016 marked a CFPB milestone of one million complaints! Based on the CFPB’s Consumer Response...
Prepaid Accounts Rule Delayed
By Diane Dean
| Apr 24, 2017
The CFPB has issued a final rule to delay the effective date of the Prepaid Accounts Rule until...
ATR/QM/HCM/HPML Confusion
By David Dickinson
| Apr 19, 2017
Confused on the Ability to Repay (ATR)/Qualified Mortgage (QM) Rule and its impact on the...
CFPB Proposes HMDA Clarifications
By Kevin Edwards
| Apr 17, 2017
In case you missed it, the CFPB issued a proposal last week (which consists of about 150 bonus...
Do We Need a New LE?
By Diane Dean
| Apr 13, 2017
When it comes to TRID loans, we are often asked, “Do I need to re-disclose the Loan Estimate?”...
Regulatory Crush?
By David Dickinson
| Apr 04, 2017
Here’s your chance to give lawmakers feedback as to how regulations are hurting you and preventing...