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HMDA: What’s an Application?
By David Dickinson
| Apr 18, 2022
Be sure to JOIN US for our webinar, “Applicants & Applications”.
Flood Insurance Deductibles
By Jerod Moyer
| Apr 13, 2022
There are a lot of things to consider and comply with when you have a loan that requires flood...
HMDA Data - Action Taken: What’s a Withdrawal?
By David Dickinson
| Apr 11, 2022
If you are a HMDA bank, you know that your HMDA data must be accurate as there is very little room...
HMDA Data: Age & Income
By David Dickinson
| Apr 07, 2022
Be sure to JOIN US for our webinar, “HMDA Data for Small Filers”.
BSA Violations: $140 Million Civil Money Penalty
By Amy Kudlacek
| Apr 06, 2022
FinCEN and the OCC recently issued civil money penalties to the tune of $140 million to USAA...
Regulation E Overdraft Opt-In: Who’s Covered?
By Jerod Moyer
| Apr 05, 2022
1005.17 of Regulation E addresses requirements for overdraft services.
HMDA Data: Prove It!
By David Dickinson
| Apr 04, 2022
Be sure to JOIN US for our webinar, “HMDA Data for Large Filers”.
FDPA: Relying on a Previous Flood Determination
By David Dickinson
| Apr 04, 2022
Have you ever been confused about if or when you could rely on a previous flood determination form?...
TRID Guidelines: Issuing the Closing Disclosure Before Closing
By Jerod Moyer
| Apr 01, 2022
Be sure to JOIN US for our webinar, “TRID: Changed Circumstances & Revised Disclosures”.