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Preparing to Submit Your 2022 HMDA Data
By David Dickinson
| Dec 15, 2022
Getting ready to submit your HMDA Data by March 1st of each year can be a little daunting as there...
Fair Lending: What You Can’t Consider
By Jerod Moyer
| Dec 15, 2022
When it comes to Fair Lending, there are certain things that, by law, you cannot consider in your...
New Standard Flood Hazard Determination Form
By Amy Kudlacek
| Dec 15, 2022
You might recall that back in October 2021, there was a lot of confusion surrounding an SFHDF that...
Why Complaints are Important
By Jerod Moyer
| Dec 13, 2022
When you are in the business of providing products and services, you know not everyone will be 100%...
Changes to HMDA’s Closed-End Loan Threshold
By David Dickinson
| Dec 13, 2022
In case you missed it!
BSA Update: Hemp
By Kevin Edwards
| Dec 09, 2022
The BSA/AML world seems to be constantly changing, and it can be difficult to keep up. Banking hemp...
Changes to HMDA’s Closed-End Loan Threshold
By David Dickinson
| Dec 09, 2022
In September, a Federal District Court invalidated the CFPB’s increase of HMDA’s closed-end loan...
Auditing Your HMDA Data
By David Dickinson
| Dec 09, 2022
You’ve likely heard us say before that “HMDA is an application regulation.” That means that certain...
CFPB Addresses HMDA Closed-End Reporting Threshold
By David Dickinson
| Dec 07, 2022
In October, we alerted you to the fact that a Federal District Court had invalidated the CFPB’s...