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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...
2022 Regulatory Threshold Changes
By Amy Kudlacek
| Dec 30, 2021
With 2022 still feeling pretty new, do you ever start to think, “What did I forget”? Something that...
Complaints: The “Why”
By Jerod Moyer
| Dec 21, 2021
Be sure to JOIN US for our webinar, “Complaints, Complaint Programs & Compliance.”
Advertising & Electronic Media
By David Dickinson
| Dec 21, 2021
Did you know that some regulations have exemptions for advertising via electronic media? In many...
Keeping Up with Virtual Currency
By Kevin Edwards
| Dec 21, 2021
How do you keep up with all the different virtual currencies and related services?
Overdraft Warning Shots
By Jerod Moyer
| Dec 21, 2021
Towards the end of 2021, there were several warning signals that overdraft practices will be...