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Why Is Beneficial Owners Important?
By Kevin Edwards
| Dec 14, 2023
It’s no secret that the “bad guys” are usually a step ahead of regulatory compliance. They are...
Tips for Submitting Your HMDA Data
By David Dickinson
| Dec 14, 2023
HMDA is one of the most difficult regulations to comply with because there are accuracy standards...
CFPB Looking to Take Action on Overdrafts & Fees
By Amy Kudlacek
| Dec 08, 2023
In case you missed it, the CFPB recently released its Fall 2023 Rulemaking Agenda. While there are...
TRID: Application Date
By Jerod Moyer
| Dec 08, 2023
If you are new to the TRID requirements found in Regulation Z, you might feel like your head is...
Advertising Deposit Products & Services as “Free”
By David Dickinson
| Dec 08, 2023
When it comes to advertising your deposit products and services, there are a lot of things that...
Complaints: Dissatisfaction & Awareness
By Jerod Moyer
| Dec 08, 2023
Since there is no regulatory definition as to what a complaint is, institutions are somewhat left...
Section 1071: Understanding the HMDA Exemption
By Jerod Moyer
| Dec 08, 2023
Hopefully, by now, you’ve determined whether your financial institution will be subject to the...
Fair Lending & Relationship Loan Pricing
By Jerod Moyer
| Nov 30, 2023
While not all financial institutions offer private banking services, they do likely have certain...
Where Do Complaints Come From?
By David Dickinson
| Nov 30, 2023
Your examiners consider complaint data and your management of that data to be a critical component...