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BSA/AML & Cannabis
By Kevin Edwards
| Mar 15, 2021
On February 18th, we hosted a webinar on “BSA/AML and Cannabis”. This webinar looked at the...
HMDA: Large vs. Small Filers
By David Dickinson
| Mar 15, 2021
Are you a HMDA-reporting bank? If you are, you are either a large filer (meaning you report ALL the...
Newly Proposed Private Flood Insurance Q&As
By Kevin Edwards
| Mar 15, 2021
On March 11, 2021, the Agencies announced new proposed guidance related to flood insurance in...
HMDA
By David Dickinson
| Mar 10, 2021
Resources to help with HMDA compliance HMDA compliance is tough! With all the data you are...
Reporting Income for HMDA
By David Dickinson
| Mar 05, 2021
If you are a HMDA bank, you know that collecting and reporting the required data can be a...
BSA/AML Exam Manual Changes
By Kevin Edwards
| Mar 05, 2021
On February 25, 2021, the FFIEC announced revisions to the BSA/AML Examination Manual....
Closing Disclosure: Section B vs. Section C
By Jerod Moyer
| Mar 05, 2021
Are you confused by Section B and Section C on page two of the Closing Disclosure? If so, you’re...
Ability to Repay Risk & Requirements Matrix
By Jamie Gustafson
| Mar 04, 2021
On March 1st 2021, both the revised “General” Qualified Mortgage (QM) and the new “Seasoned” QM...
BSA Compliance – Human Trafficking
By Jamie Gustafson
| Mar 03, 2021
BSA Compliance: Human Trafficking