The following articles are featured in the Compliance section
- Are Land Contracts HMDA Reportable?
- Determining the Cost of BSA/AML Compliance
- Tenants In Foreclosure Act-90 Day Period
- Condominium or Association Dues in Escrow Account?
- Risk Associated w/ Originating Non-QMs
- Cancellation of Remittance Transfer-Contact #
- CFPB Effect on Business Purpose Loans
- National Flood Insurance Program Compliance Change
- Mortgage Advertisements of ARMs on Website
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compliance questions can be caused by both old and new regulations? Whether a bank has a team of compliance professionals or a lone compliance officer, finding the answers to questions can be challenging. Download our free webinar
that provides answers to frequently asked questions on flood requirements, finance charges, funds availability, error resolution, and more.
The following articles are featured in the Lending section
- Collect Fees on Home Equity Before Closing?
- HMDA Reportable if Construction & Purchase?
- Deed of Trust Past Maturity w/o Extension
- Maximum Deductible for Flood Insurance
- Guidelines for Processing Large Vessel Loan
- Guarantor Named on All Residential Application Documents?
conducting Regression Analysis on your loan data is the only definitive way to determine if your institution treats all applicants equally. However, Fair Lending Regression Analysis isn't right for everyone. Download a FREE eBrief, "A Fair Lending Regression Primer"
from TRUPOINT Partners to learn how regression is used in Fair Lending compliance
The following articles are featured in the Operations section
- Pay Preauthorized Recurring Debit if Acct Closed?
- Does Bank Own Funds In Non-Interest Account
- Risks for Routing # ACH Files to Federal Reserve
- Can SS DD Into Personal If Same # As Recipient?
- How to Classify A CD In A CTR
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The following articles are featured in the Security section
- Reg On Requirements for Security Officers
that you can still manage appraisal operations in house AND maintain your compliance? The software platform you choose is critical, and not all companies are equal. Click here
for a Technology Statement explaining why Mercury Network is the best software platform for managing your appraisals in house.
your BSA/AML compliance program is costing you more than you realize? To understand the investment behind your institution's program, you must consider several factors such as IT involvement, turnover and opportunity costs. Could the time spent clearing alerts be better utilized in other areas of compliance? Join us for a complimentary webinar to discover the true cost of your compliance program. Register here
Read the Current Edition of Tech Talk
The following articles are featured in the Technology section
- Does ADA Apply To Mobile/Online Banking?
- A Dozen Dirty Little Secrets of IT Audit Firms - Part Two
failure is costly to reputation and the bottom line. Supernal Software coordinates your risk management into one powerful, integrated system. Most important, it is easy to use. Click here
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