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2016 CRA Public File Update
By Amy Kudlacek
| Mar 29, 2016
Just a friendly reminder that your Community Reinvestment Act (CRA) public file must be updated by...
2016 Financial Disclosure Statement Update
By Amy Kudlacek
| Mar 28, 2016
If your institution is FDIC or OCC regulated, you must make updates to your annual disclosure...
Small Creditor Change Effective March 31, 2016
By Amy Kudlacek
| Mar 25, 2016
In our February Newsletter we alerted you to the fact that many banks could lose their Small...
CFPB Overdraft Reform: A 2-Year Priority
By Jerod Moyer
| Mar 04, 2016
We’ve been anxiously waiting to hear what the CFPB’s plan will be for overdraft reform. Well, we...
TRID & Construction Loans: The Plain English Version
By Jerod Moyer
| Mar 02, 2016
On March 1, 2016, the CFPB provided a one-hour presentation titled “Know Before You Owe Mortgage...
Force Placed Flood Insurance Update
By Jerod Moyer
| Feb 29, 2016
Have you ever force placed flood insurance and added the insurance premium to the existing loan...
Don’t Take Our Word For It…
By Amy Kudlacek
| Feb 25, 2016
Still on the fence about whether to sign up for a Banker’s Compliance Consulting Webinar? We...
CFPB Guidance on Construction Loans & TRID
By Diane Dean
| Jan 27, 2016
There has been much confusion surrounding TRID disclosures (aka Integrated Disclosures) as they...
Rural & Underserved Areas Tool
By Amy Kudlacek
| Dec 30, 2015
As you may recall, there are several criteria a bank must meet to determine whether it can...