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Use of New CTR and SAR Forms Now Mandatory
By Amy Kudlacek
| Apr 01, 2013
Don’t forget you must begin using the new Currency Transaction Report (CTR) and Suspicious Activity...
Biggert-Waters Act (Flood) Clarification
By David Dickinson
| Mar 29, 2013
On March 29, 2013, regulators issued an interagency statement on portions of the Biggert-Waters Act...
CRA Public File Update 2013
By Amy Kudlacek
| Mar 26, 2013
Just a friendly reminder that your Community Reinvestment Act (CRA) public file must be updated by...
There’s An App For That . . . Really?!?
By David Dickinson
| Mar 12, 2013
Warning: This is a rant!
Flood Insurance Coverage Documentation
By David Dickinson
| Feb 18, 2013
The longer you’ve been in compliance, the more you understand that nothing seems to stay the same....
FEMA’s Flood Guidelines Rescinded
By Amy Kudlacek
| Feb 15, 2013
Heads up! FEMA announced they are rescinding the Mandatory Purchase of Flood Insurance Guidelines....
Delay of Remittance Transfer Rule
By Diane Dean
| Jan 25, 2013
The CFPB has announced a temporary delay for the effective date of the Remittance Transfer Rule,...
Final Originator Compensation and Appraisal Rules Issued
By Diane Dean
| Jan 22, 2013
The final Loan Originator Compensation Rule was released by the CFPB on January 20, 2013. The rule ...
CFPB Issues More Final Rules
By Diane Dean
| Jan 18, 2013
In case you were already done reading the three final rules introduced last Thursday (January 10th...