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Financial Disclosure Statement Update
By Amy Kudlacek
| Mar 24, 2011
If your institution is regulated by the FDIC or the OCC, don’t forget to make required updates to...
CRA & HMDA Data Due March 1st
By Amy Kudlacek
| Feb 28, 2011
If your bank is required to collect and submit data under the Home Mortgage Disclosure Act (HMDA)...
HPMLs – To Round or Not To Round
By David Dickinson
| Feb 17, 2011
I was in a bank this past week and discovered a loan which on the surface appeared to be a...
SCRA Notice Updated
By Amy Kudlacek
| Feb 15, 2011
In our January 7th blog we alerted you recent amendments to the Servicemember Civil Relief Act....
Reg Z Proposals Withdrawn
By David Dickinson
| Feb 10, 2011
If you have been feeling totally stressed out by the seemingly endless regulatory changes, we...
SAFE Act Registry Opens
By David Dickinson
| Feb 01, 2011
The Federal Banking Agencies and the Farm Credit Administration issued a Joint Press Release on...
New Truth in Lending Requirements Effective 1-30-11
By David Dickinson
| Jan 28, 2011
As we have previously reported in our November 2010 newsletter, December 23, 2010 and January 15,...
It’s Time to Revise Lobby & Website Notices
By David Dickinson
| Jan 27, 2011
On January 18, 2011, the FDIC approved a final rule to include Interest on Lawyer Trust Accounts...
A Different Kind of Escrow – Part 2
By David Dickinson
| Jan 21, 2011
In my previous blog, “A Different Kind of Escrow”, I discussed how loan proceeds may be held in a...