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Combatting Elder Financial Exploitation
By Amy Kudlacek
| Mar 17, 2025
In December 2024, the Agencies issued an Interagency Statement on Elder Financial Exploitation...
Regulation E Error Resolutions: Filter and Funnel
By Jerod Moyer
| Mar 17, 2025
Every institution has their Regulation E error resolution rocket scientists. These people know...
TRID Loan Estimate: Other Costs
By Jerod Moyer
| Mar 17, 2025
It can be easy to tend to focus on those services required by the lender when completing the Loan...
BSA-AML-CFT Non-Profit & Charitable Organizations
By Kevin Edwards
| Mar 11, 2025
Back in November 2020, the Agencies issued a Joint Fact Sheet on Bank Secrecy Act Due Diligence...
Clips from Feb. AML/CFT Group
By Kevin Edwards
| Mar 11, 2025
BSA/AML/CFT: Non-Profit & Charitable Organizations
TRID Changed Circumstances
By Jerod Moyer
| Mar 11, 2025
When it comes to changed circumstances for TRID, it ultimately comes down to what did you know and...
MLA Covered Borrower Status
By Kevin Edwards
| Mar 11, 2025
For Military Lending Act purposes, a covered borrower is any member of the military (or a...
HMDA: Action Taken Date
By David Dickinson
| Mar 10, 2025
One of the data fields required to be reported for HMDA is the Action Taken Date. While this might...
Customer Due Diligence for Lenders
By Kevin Edwards
| Mar 10, 2025
A key aspect of BSA/AML/CFT compliance is knowing “who” your customer is. For example, lenders are...