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Beneficial Owners for Lenders
By Kevin Edwards
| Mar 28, 2023
The Beneficial Owner requirements apply to legal entity customers who open an account that could be...
FREE Deposit Compliance Q & A Forum
By Jerod Moyer
| Mar 28, 2023
When it comes to unauthorized electronic funds transfers, Regulation E is all about protecting the...
HMDA Demographic Information: Don’t Touch It!
By David Dickinson
| Mar 27, 2023
When an applicant completes their demographic information, we like to tell financial institutions...
What is Private Flood Insurance?
By Kevin Edwards
| Mar 21, 2023
As of July 1st, 2019, financial institutions must accept a private flood insurance policy if a...
Ability to Repay Documentation
By Jerod Moyer
| Mar 21, 2023
The Ability to Repay requirements found in Regulation Z require lenders to make a good faith and...
TRID Closing Disclosure: Estimated Taxes, Insurance & Assessments
By Jerod Moyer
| Mar 10, 2023
The Estimated Taxes, Insurance, and Assessments section within the Projected Payments Table on the...
FinCEN issues an Alert on Increasing Mail Theft
By Amy Kudlacek
| Mar 10, 2023
FinCEN recently issued an Alert in light of what it’s seeing as a …a nationwide surge in check...
Regulation E: Provisional Credit
By Jerod Moyer
| Mar 10, 2023
When a customer notifies you of an error, you are required to start an investigation. Under ...
CFPB Issues Advisory Opinion on RESPA Section 8
By Amy Kudlacek
| Mar 10, 2023
The CFPB recently issued an Advisory Opinion that focuses on how RESPA’s Section 8 prohibitions...