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Fair Lending: Steering, Disabilities & Maternity Leave
By Jerod Moyer
| Jul 11, 2022
Be sure to JOIN US for our webinar, “Fair Lending – Just for Lenders”.
Deposit Compliance: Expedited Funds Availability
By Jerod Moyer
| Jul 11, 2022
Regulation CC spells out when you must make deposited funds available to your customers. Now there...
TRID Construction Loans: Disclosing Inspection Fees, Waivers, etc.
By Jerod Moyer
| Jul 11, 2022
Be sure to JOIN US for our webinar, “TRID: All About Construction Loans”.
BSA/AML: Automated Monitoring Systems
By Kevin Edwards
| Jul 01, 2022
Be sure to JOIN US for our webinar, “All About Suspicious Activity Monitoring & Reporting”.
Second Appraisals for HPMLs
By Jerod Moyer
| Jun 30, 2022
Be sure to JOIN US for our webinar, “Regulations B & Z Appraisal Requirements”.
Flood Insurance: Actual Cash Value
By David Dickinson
| Jun 30, 2022
When a borrower is required to purchase flood insurance, the flood rules say that it must be in an...
CFPB Releases Regulatory Agenda
By Amy Kudlacek
| Jun 30, 2022
The CFPB recently released its Spring 2022 Semi-Annual Regulatory Agenda which gives us some...
Privacy: Annual Notice Exception
By Kevin Edwards
| Jun 30, 2022
Be sure to JOIN US for our webinar, “Privacy”.
CTRs: The NAICS Code & Occupation Fields
By Kevin Edwards
| Jun 30, 2022
Be sure to JOIN US for our webinar, “All About CTRs”.