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Qualified Mortgage (QM) Twists and Turns
By Diane Dean
| May 17, 2021
The Qualified Mortgage (QM) road has taken several twists and turns the last few months. To...
Is Your BSA/AML Program Sufficient?
By Kevin Edwards
| May 11, 2021
How can you be sure that your BSA/AML program is sufficient for the size and complexity of your...
Loan Denials & Privacy
By David Dickinson
| May 11, 2021
When you deny a request for credit, Regulation B says the primary applicant must receive all the...
Training New Employees on BSA/AML
By Kevin Edwards
| May 10, 2021
New employees need to receive training during their orientation period but are often overwhelmed...
Modernizing FDIC Insurance Requirements
By Amy Kudlacek
| May 10, 2021
The FDIC recently issued a Request for Information (RFI) on how today’s banks and savings...
Flood Insurance Basics
By David Dickinson
| May 07, 2021
Are you new to the flood insurance requirements? Or, do you just need a refresher? If you have...
Mortgage Life Cycle On Demand
By Jerod Moyer
| Apr 30, 2021
In March, we wrapped up our five-part webinar series on The Mortgage Life Cycle. This webinar...
Don’t Disregard IP Addresses!
By David Dickinson
| Apr 30, 2021
When you conduct Regulation E dispute investigations, do you get information on IP addresses? If...
HMDA Action Taken Confusion
By David Dickinson
| Apr 30, 2021
Reporting the “action taken” for HMDA often causes a lot of confusion. The biggest offenders are...