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Financial Outsourcing Solutions

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Yearly Archives: 2019

Event Date 12 Nov
2019
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Allentown Office Open House

NOVEMBER 12, 2019 Visit us at our NEW Allentown office location on November 12, 2019. Enjoy cocktails and hors d’oeuvres, take a tour of the office, and meet the Financial Outsourcing Solutions (FOS) and Herbein team. The open house will …

12 Jul
2019
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The Call for Databases

The Call for Databases Already we check the OFAC database, which includes other watchlists.  We check the Department of Defense MLA database for persons opening new accounts https://mla.dmdc.osd.mil/mla/#/single-record and the SCRA database https://scra.dmdc.osd.mil/scra/#/single-record to assure a person is on active …

Evelyn I. Dehmey

01 Jul
2019
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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 stimulated by the expanded Demographic …

Evelyn I. Dehmey