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Auditing TRID: Revised Disclosures
By Jerod Moyer
| Apr 17, 2025
When our team looks at TRID loan files, they spend a lot of time on revised disclosures. Why?...
Rescission & Multiple Consumers
By Kevin Edwards
| Apr 17, 2025
For the right of rescission to apply to a consumer:
Recent Alerts & Advisories
By Kevin Edwards
| Apr 16, 2025
While other agencies have seemed to slow down a bit, FinCEN has not. On March 31st, it issued an...
Regulation CC Holds – Reasonable Cause
By Amy Kudlacek
| Apr 15, 2025
Regulation CC allows you to place an exception hold on a check when you have a …reasonable cause to...
Flood Insurance & Low-Value Buildings
By Jerod Moyer
| Apr 13, 2025
A common misconception regarding flood insurance is that low-value buildings do not require flood...
Flood Insurance: What’s the Purpose?
By Kevin Edwards
| Apr 07, 2025
It seems that no one really likes flood insurance. Customers don’t like paying for it, lenders...
Marijuana & Hemp: Understanding the Legality of it All
By Kevin Edwards
| Apr 07, 2025
The challenge with marijuana from a banking perspective is that while individual states have chosen...
Reporting Elder Financial Exploitation
By Amy Kudlacek
| Apr 07, 2025
The Agencies recent Interagency Statement on Elder Financial Exploitation (EFE) pointed out that ...
ATR & QM Policies and Procedures
By Kevin Edwards
| Apr 07, 2025
When it comes to the Ability to Repay (ATR) rules and the Qualified Mortgage (QM) requirements,...