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Financial Outsourcing Solutions

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Topic: Evelyn I. Dehmey

03 Nov
2020
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WHAT DOES 2019 HMDA DATA SHOW?

On June 24, 2020  the FFIEC announced the availability of 2019 HMDA Disclosures.  At the same time, they shared an analysis of the aggregate data submitted, comparing 2018 data with 2019 data.  This helps us to understand how financial institutions …

Evelyn I. Dehmey

30 Jul
2020
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DISTINGUISHING “ABUSIVE” PRACTICES

DISTINGUISHING “ABUSIVE” PRACTICES Many leading articles on the subject of the CFPB’s release of its position on “abusive” acts or practices proclaim that the CFPB has defined “abusive.”  This is simply not true.  The Dodd Frank Act already defined “abusive” …

Evelyn I. Dehmey

16 Jul
2020
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What’s In Your Loan Review?

WHAT’S IN YOUR LOAN REVIEW? Whether you’re a small community bank or a large regional bank, you should have a credit risk review function to analyze individual loan quality and to provide analysis of your entire portfolio quality.  On October …

Evelyn I. Dehmey