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TRID Guidelines: What’s a Changed Circumstance?
By Jerod Moyer
| Jan 21, 2022
Be sure to JOIN US for our webinar, “TRID for Beginners”.
TRID Guidelines: Title Insurance
By Diane Dean
| Jan 14, 2022
TRID Guidelines: Title Insurance
OFAC Settlement Demonstrates the Importance of Controls
By Amy Kudlacek
| Jan 14, 2022
You may have heard of a recent OFAC settlement with TD Bank, N.A. which resulted from violations of...
Free Training – Regulation B Appraisal Requirements
By Jerod Moyer
| Jan 14, 2022
Do you have burning questions related to lending compliance? Struggling with TRID, HMDA, Fair...
The Mortgage Life Cycle: Escrows
By David Dickinson
| Jan 11, 2022
There are many steps in the mortgage life cycle . Every step has its own unique compliance...
Focus on Fair Lending is Intensifying
By Amy Kudlacek
| Jan 11, 2022
There have been numerous warning shots over the last year that Fair Lending is in the crosshairs,...
CIP, CDD & ECDD…Oh My! – BSA Acronyms
By Kevin Edwards
| Jan 11, 2022
When it comes to Bank Secrecy Act, there are a ton of acronyms to know. CTR (Currency Transaction...
The HMDA Filing Platform is Open
By Amy Kudlacek
| Jan 10, 2022
The CFPB recently announced that the HMDA annual filing period opened on January 1, 2022. This...