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TRID Changed Circumstances
By Jerod Moyer
| Apr 02, 2021
It’s normal for changes to occur during the loan process. If the loan is subject to TRID, however,...
Applicants for Joint Intent
By David Dickinson
| Apr 01, 2021
A common area of confusion when it comes to the joint intent rules, is “who” is an applicant.
Compliance Conferences
By Jerod Moyer
| Apr 01, 2021
Can you believe it’s already April? It’s a little crazy to think we are just a little over five...
HPML Baggage
By Jerod Moyer
| Mar 31, 2021
Do you make high priced mortgage loans (HPMLs)?
BSA Compliance: Helpful Resources
By Kevin Edwards
| Mar 31, 2021
Information to help with BSA compliance
Money Laundering/Terrorist Financing Red Flags
By Kevin Edwards
| Mar 30, 2021
If you are in the BSA world, you’ve likely been seeing the acronym “ML/TF” quite a bit recently. If...
TRID Closing Disclosure:
By Jerod Moyer
| Mar 29, 2021
Sales Price v. Estimated Property Value v. Appraised Property Value
Home Mortgage Disclosure Act (HMDA) Documentation
By David Dickinson
| Mar 24, 2021
If you are an HMDA Bank, you are fully aware of how the CFPB’s 2018 HMDA Rule shook things up! It...
Collecting HMDA Demographic Information
By David Dickinson
| Mar 18, 2021
HMDA defines an application as …an oral or written request for a covered loan…. HMDA also requires...