The following articles are featured in the Compliance section
- Same Borrower for HMDA When Adding Names To Loan?
- Determining the Cost of BSA/AML Compliance
- Saturday Legal Business Day for Disclosures/ROR?
- Are Foreign Items Covered Under Reg CC?
- Updates to SCRA or Internet Gambling Act
- Info on Homeowner Association Fees-APR
- Reg On How Long To Wait After App Rejected
- States That Require A Locking ATM Vestibule
- Failing to Deliver Notifications for Reg B
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The following articles are featured in the Lending section
- Disclosures Required for Lines of Credit App
- Sole Proprietor As Contractor on Construction Loan
- Turn Balloon Into Monthly Payments: Modification?
- Third Party Mortgage Systems Fee
- Separate Flood Policy for Detached Garage?
- Farm As Collateral for Revolving Debt-Investment?
- Address & Occupancy for Cash Out Refinance
- Flood Determination Required if No Structures?
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
The following articles are featured in the Operations section
- Addendum Doc for Changing Authorized Signer
- Forged Endorsement Time Frame-Retrieving Funds
- Reimbursing Customer for Forged Checks
- Deposits Credited After Date of Death-Return?
- Best Practice for Estate Accts. for BSA Purposes
- Name Church As Beneficiary On Personal Account?
- Can Administrator/Executor Add Signer to Estate?
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your information security program and the resulting risk assessment process is the foundation for many activities that follow, including the general controls review and other risk assessments. Supernal Software will take you thru the steps to creating meaningful risk assessments. Click here
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Read the Current Edition of Tech Talk
The following articles are featured in the Technology section
- Error Resolution Errors Can Bite Back
it's critical to choose an appraisal operations platform you can trust? With the regulatory uncertainty and CFPB exams, it's important that your valuation process is reliable, and that you have documentation of due diligence for investors and regulators. Download a Technology Statement
from a la mode, explaining why Mercury Network is the best choice for lenders.
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