June 18, 2015 – TRID rule to be postponed two months Consumer Financial Protection Bureau Director Richard Cordray issued a statement late yesterday afternoon announcing that the Bureau will issue a proposed amendment to delay the effective date of the …
Did You Know It’s Illegal to Photocopy Military ID; How to Comply with CIP Requirements? Many institutions include military identification cards as a primary form of identification for meeting the Bank Secrecy Act (BSA) standards for a Customer Identification Program …
Did You Know It's Illegal to Photocopy Military ID; How to Comply with CIP Requirements Evelyn I. Dehmey
Mortgage Loan Originator Blunders The mortgage reform that took effect in January 2014 now requires that Mortgage Loan Originator identification be included in 3 documents: Credit Application; Note or Loan Contract; and Security Instrument (Mortgage). These documents must identify both …
Evelyn I. Dehmey Mortgage Loan Originator Blunders mortgage reform