Today's Top Stories in the world of banking
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bankers’ threads view all HOME LOAN TOOLKIT
Loan has been disclosed to a couple. Couple wants to add another borrower later it the loan process. Does the lender have to disclose the...
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bankers’ threads view all TRID 2.0 - LE Redisclosure - Reasonably Available
I have two questions for TRID 2.0 LE Redisclosures using reasonably available updated information:1) For purchases where owner's title...
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bankers’ threads view all TRID - Reasonably Available Standard
In reference to new citation under 1026.19(e)(3)(iv) – Comment 5, it mentions when disclosing under good faith that “any disclosures must...
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bankers’ threads view all TRID 2.0 Updating Fees and Providers?
At the time of early disclosures we do not know who the borrower is going to choose and we put a title company and provide a WSSPL. At the...
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bankers’ threads view all TRID 2.0 Service Provider List-Title Serv can shop
Our bank allows shopping for title service providers and we provide a list of at least 1 provider that provides services in our market....
Tech Talk: A breach penalty, voice fraud, fintech partnerships, and more!
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Security Spotlight: Risk management training, focus on ATM fraud, & more!
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Audit - Privately Owned ATM
Reg O in a Box
filed under Reg. O, Board of Directors, Directors, Executive Officers, Lending, Loans, Management
Gathering Demographic Info under HMDA
filed under GMI, Loan Application, Loan Files, Monitoring Information, Reg. C, HMDA Heaven, HMDA, ECOA
Exception Spreadsheet
filed under Vendor Management, Useful Info
Reg O in a Box
filed under Board of Directors, Directors, Executive Officers, Lending, Loans, Management, Reg. O
Gathering Demographic Info under HMDA
filed under Applications, Consumer Protection, Discrimination, ECOA, Equal Housing, Fair Lending, GMI, HMDA, HMDA Heaven, Lending, Loan Application, Loan Files, Monitoring Information, Reg. C
Loan Management Study
filed under Management, Technology
Exception Spreadsheet
filed under Insurance Flood
Audit - Privately Owned ATM
Exception Spreadsheet
filed under Executive Officers, Information Requests/Sharing, Management, Service Provider
CDD Starter Checklist
filed under Anti-Money Laundering, Bank Secrecy Act, BSA, CIP, Corporate Accounts/Checks, Corporate Governance, Corporate Seal/Resolution
SCRA-MLA Quick Reference Guide
filed under Service Member’s Civil Relief Act
Exception Spreadsheet
filed under Directors, Fraud Losses
Bank Closed Sign - print out and keep copies on hand in the event of a disaster or security incident or robbery
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Director Education - E-Fraud
filed under eBanking/Email, EFT, Fraud
REPORT OF INVESTIGATION: Initial Report
filed under Investigations
Loan Management Study
filed under Technology, Management
Exception Spreadsheet
filed under Computer Security, Control List, Employee, Information Security Guidelines
TRID Date Calendar
filed under Calculators/Calculating, Reg. Z, Real Estate Lending
Director Education - E-Fraud
filed under eBanking/Email, EFTA, Fraud
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Counterfeit official checks on Ohio bank
First Federal Bank of Ohio
Galion, OH
Galion, OH
Sterling National Bank counterfeit official checks
Sterling National Bank
Montebello,, NY
Montebello,, NY
