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Customer Due Diligence for Lenders
By Kevin Edwards
| Mar 10, 2025
A key aspect of BSA/AML/CFT compliance is knowing “who” your customer is. For example, lenders are...
HMDA Small Filer: Data Accuracy
By David Dickinson
| Mar 10, 2025
We say it all the time… HMDA compliance is difficult because the margin for error is so small....
Another Delay to the FDIC Rule Changes
By Amy Kudlacek
| Mar 05, 2025
On March 3, 2025, the FDIC further delayed the compliance date for certain portions of its December...
Resetting Your Compliance Management System
By David Dickinson
| Feb 28, 2025
Your Compliance Management System (CMS) is what we like to refer to as your “house of compliance”....
Absorbed Costs on the Closing Disclosure
By Jerod Moyer
| Feb 28, 2025
When it comes to itemizing charges on the Loan Estimate (LE), TRID states that charges “absorbed”...
HMDA Large Filers & Property Address
By David Dickinson
| Feb 28, 2025
If your institution is a HMDA reporter, it’s important to know whether you are a small filer or a...
BSA/AML/CFT Programs
By Kevin Edwards
| Feb 28, 2025
Financial institutions are required to have a BSA/AML/CFT program that consists of certain...
HMDA: Multifamily Dwellings
By David Dickinson
| Feb 28, 2025
HMDA has a lot of intricacies, which make compliance a challenge. The first step is determining...
CFPB Takes Action Against Mortgage Lender
By Diane Dean
| Feb 26, 2025
On January 17th, the CFPB took action against Draper & Kramer Mortgage Corporation for...