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The Difficulty of UDAAP
By Jerod Moyer
| Nov 30, 2023
We all know that compliance isn’t always black or white. Situations often arise that fall in that...
CFPB Approves Application for Alternative Construction Disclosures
By Amy Kudlacek
| Nov 30, 2023
The CFPB recently announced it has approved an application from the Independent Community Bankers...
The Role of the Compliance Officer: Training
By David Dickinson
| Nov 29, 2023
Being a Compliance Officer isn’t an easy job. You are asked to do a wide variety of tasks which...
BSA for the Board: What’s the Purpose of CDD?
By Kevin Edwards
| Nov 27, 2023
Customer Due Diligence (CDD) is all about figuring out who your customers are. You gather...
RESPA Section 8: Referral Fees
By Kevin Edwards
| Nov 27, 2023
We get questions all the time about paying referral fees, whether that be to third parties or an...
Top Violations: Application Date
By Jerod Moyer
| Nov 17, 2023
You won’t find anything in the compliance regulations that specifically requires you to document...
SAFE Act: Ongoing Updates & Renewals
By Jerod Moyer
| Nov 17, 2023
The SAFE Act requires Mortgage Loan Originators (MLOs) to be licensed and registered. That includes...
UDAAP Oversight
By Jerod Moyer
| Nov 13, 2023
When it comes to Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), we can’t really turn to a...
HMDA: Manufactured Homes
By David Dickinson
| Nov 13, 2023
When it comes to HMDA, there are some things to be aware of when dealing with manufactured homes....