Must I Use the New URLA?
Must I Use the New URLA? What’s an URLA? You’ve probably known it as Form 1003 or 65 or “Uniform Residential Loan Application.” It’s the application you’ve been accepting for mortgage loans. Due to revisions …
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Must I Use the New URLA? What’s an URLA? You’ve probably known it as Form 1003 or 65 or “Uniform Residential Loan Application.” It’s the application you’ve been accepting for mortgage loans. Due to revisions …
For a long time, Hemp was listed on the Controlled Substance List the same a Marijuana. But the world of Hemp has been changing on a different and faster track from Marijuana. The PA Department …
Dormant Account Fraud – The Importance of Proper Monitoring One of the most susceptible areas for fraud in a bank, or financial institution, is the dormant deposit account. Dormant accounts are generally a deposit account …
Dormant Account Fraud – The Importance of Proper Monitoring James Dailey
On January 2, 2019, Kathleen Kraninger of the CFPB entered her first Consent Order with USAA Federal Savings Bank, an $80 billion institution based in San Antonio, TX. USAA had Regulation E violations related to: …
Evelyn I. Dehmey What Can We Learn from the USAA Regulation E Case?