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Refinance vs Renewal
By Kevin Edwards
| Sep 16, 2024
It’s not uncommon for us to see lenders using terms such as refinance, renewal, extension,...
OFAC Updates
By Amy Kudlacek
| Sep 05, 2024
OFAC recently announced some things that may be helpful in your compliance efforts.
Consent Order on Mortgage Servicing
By Diane Dean
| Sep 05, 2024
Mortgage servicing requirements have changed quite a bit over the years and there are likely more...
1071 Group Blog
By David Dickinson
| Sep 05, 2024
Do you need expert help with Section 1071 implementation? Would it make your compliance life a...
Fair Lending: The Board’s Task
By Jerod Moyer
| Sep 03, 2024
As most lenders know, the Equal Credit Opportunity Act prohibits discrimination on the basis of ...
FDIC Sample Policy & Procedures
By Amy Kudlacek
| Sep 03, 2024
As you’ve likely heard by now, the FDIC issued a Final Rule in December 2023 to update its signage...
August 2024 Monthly Connection
By Jerod Moyer
| Aug 26, 2024
The Monthly Connection is an interactive meeting with, andfor, bankers. During the August event,...
Furnishers of Information
By Kevin Edwards
| Aug 26, 2024
If a financial institution furnishes information about consumers to a credit reporting agency, the...