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Compliance

10 Jan
2019
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CRA Overhaul Coming

CRA Overhaul Coming! Bankers have been under regulatory siege for the last few years with major changes involving mortgage servicing, new TILA/RESPA disclosures, and a total HMDA overhaul – with little opportunity to influence those changes.  The OCC is now …

CRA Overhaul Coming

07 Dec
2018
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COUNTING HMDA!

COUNTING HMDA! One of the most problematic issues we’ve encountered with HMDA is how to count open-end lines of credit for exemption and then what to report.  If you follow the CFPB’s Transactional Coverage Chart at https://s3.amazonaws.com/files.consumerfinance.gov/f/documents/201709_cfpb_2018-hmda-transactional-coverage.pdf to the end, …

09 Nov
2018
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Human Trafficking

Human trafficking occurs around the world on a daily basis.  As a financial institution, you may be wondering how your institution can help those affected and ensure your customers are not victimized. There are two types of human trafficking within …

Human trafficking Natalie Reifsneider

26 Oct
2018
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Privacy Fallout

Privacy Fallout Everyone’s been waiting a long time for the CFPB to make the FAST Act rule concerning annual privacy notices “official” by way of regulation.  Well, that happened on August 17, 2108 but there are still a few caveats.  …

Evelyn I. Dehmey Privacy Fallout

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