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Price Matching & Fair Lending
By Jerod Moyer
| Jul 19, 2021
Fair Lending is a hot button issue! Acting CFPB Director Uejio has stated, …fair lending...
Regulation E Provisional Credit
By Jerod Moyer
| Jul 19, 2021
Regulation E is one area we consistently see a lot of errors. Examiners are finding them too! The...
TRID Loan Purpose & Construction Loans
By Jerod Moyer
| Jul 19, 2021
TRID 2.0 construction loans: So, you’re doing a construction loan. That means the loan purpose you...
Examiner Insights into Regulation E
By David Dickinson
| Jul 13, 2021
In December 2020, the Federal Reserve held an Outlook Live Webinar, “Regulation E – Error...
Is your suspicious activity monitoring up to speed?
By Kevin Edwards
| Jul 12, 2021
Suspicious activity monitoring and reporting is the cornerstone of the BSA/AML program. Are you...
FREE BSA/AML Compliance Q & A Forum
By Jerod Moyer
| Jul 12, 2021
Do you have Bank Secrecy Act / Anti-Money Laundering questions? If so, Jerod has a message for you.
BSA Exam Manual Updates on CTRs
By Kevin Edwards
| Jul 02, 2021
You may have noticed FFIEC as been busy updating their Examination Manual. While these updates...
Privacy
By Kevin Edwards
| Jul 02, 2021
The Privacy rules have been around for a little over 20 years now and have become “old hat” for...
BSA Exam Manual Update
By Kevin Edwards
| Jul 02, 2021
On June 21st, the Federal Financial Institutions Examination Council (FFIEC) once again updated the...