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CFPB Proposes New QM Definition
By Diane Dean
| Sep 01, 2020
The CFPB has released a proposed rule that would create a new Qualified Mortgage (QM) category for...
Deposit Operations Overview
By Jerod Moyer
| Aug 25, 2020
Be sure to JOIN US for our webinar, “Deposit Operations Overview”.
Aug. 2020 Lending Update
By Amy Kudlacek
| Aug 25, 2020
In case you missed it, we want to draw your attention to a few items issued by different regulators...
Virtual Compliance Conferences
By Jerod Moyer
| Aug 25, 2020
By now you’ve probably heard our Fall Compliance Conferences are going VIRTUAL! We are so excited...
CIP and Expired Driver’s License during COVID
By Amy Kudlacek
| Aug 19, 2020
Due to the COVID-19 pandemic and the fact that many government offices were closed, most states...
FinCEN Advisory on Cybercrimes
By Kevin Edwards
| Aug 12, 2020
It’s no secret that cybercriminals are taking advantage of the COVID-19 pandemic to commit crimes...
Flood Insurance Insurable Value
By David Dickinson
| Aug 11, 2020
Be sure to JOIN US on August 18, 2020, for our webinar, “Flood Insurance & the Insurable Value...
CFPB Updates HMDA FAQs
By Diane Dean
| Aug 10, 2020
The CFPB recently updated its HMDA FAQs to emphasize that credit score(s), DTI (debt-to-income),...
Overdraft Training Sample
By Jerod Moyer
| Aug 05, 2020
See full training here – https://store.bankerscompliance.com/#?keyword=overdraft&type=