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Financial Outsourcing Solutions

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07 Dec
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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 to the end, …

09 Nov
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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
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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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