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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....
Section 1071 Delay Extended Nationwide
By Diane Dean
| Nov 07, 2023
Trying to keep up with the legal battles surrounding the CFPB and the Section 1071 Rule has been a...
The Role of the Compliance Officer: Reporting Information
By David Dickinson
| Nov 06, 2023
We like to refer to Compliance Officers as being the “conduit of information” in a financial...
BSA for the Board: Risk Assessments
By Kevin Edwards
| Nov 06, 2023
When it comes to BSA compliance, we like to say your risk assessment is your sword and shield....
RESPA Section 8: Paying for Settlement Services
By Kevin Edwards
| Nov 06, 2023
Section 8 of RESPA states you cannot pay or receive a fee or thing of value in return for referring...
HMDA: Converted & Transitory Dwellings
By David Dickinson
| Oct 30, 2023
When it comes to HMDA, not everything is black and white. There can be gray areas and you need to...
FinCEN Alert on Hamas Financing
By Diane Dean
| Oct 30, 2023
FinCEN released an Alert (FIN-2023-Alert006) to help financial institutions recognize and identify...