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HMDA Large Filers & Property Address
By David Dickinson
| Feb 28, 2025
If your institution is a HMDA reporter, it’s important to know whether you are a small filer or a...
BSA/AML/CFT Programs
By Kevin Edwards
| Feb 28, 2025
Financial institutions are required to have a BSA/AML/CFT program that consists of certain...
HMDA: Multifamily Dwellings
By David Dickinson
| Feb 28, 2025
HMDA has a lot of intricacies, which make compliance a challenge. The first step is determining...
CFPB Takes Action Against Mortgage Lender
By Diane Dean
| Feb 26, 2025
On January 17th, the CFPB took action against Draper & Kramer Mortgage Corporation for...
TRID Loan Estimate: Unlimited Tolerance Fees
By Jerod Moyer
| Feb 26, 2025
The fees disclosed on the Loan Estimate are subject to certain tolerances. In other words, the fees...
Corporate Transparency Act Update
By Kevin Edwards
| Feb 26, 2025
The legal drama surrounding the implementation of the Corporate Transparency Act (CTA), continues...
Regulation E: Authorized vs. Unauthorized EFTs
By Jerod Moyer
| Feb 25, 2025
Regulation E does not define or address what constitutes “fraud”. Rather, it
HMDA Demographic Information at Application
By David Dickinson
| Feb 24, 2025
If you’ve followed us for long, you’ve likely heard us say “HMDA is an application regulation”. The...
Will Section 1071 Go Away?
By Diane Dean
| Feb 17, 2025
With the CFPB seemingly being shut down, at least temporarily, we’ve been asked a lot about what...