Is a flood determination required?
06/04/2017
If our flood vendor provides us with a flood determination after a map change that reflects the new map date, does this mean we need to order a brand-new flood determination?
Jerod is the leader of Banker's Compliance Consulting's seminar and training productions. His background includes over 16 years in the regulatory compliance field. He is an accomplished teacher and conducts various compliance seminars and webinars for Banker's Compliance Consulting. Jerod has also been a speaker for the American Bankers Association and BankersOnline; many state banking associations and schools, as well as, various webinars.
Jerod is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru.
See all Upcoming and On-Demand training presented by Jerod.
06/04/2017
If our flood vendor provides us with a flood determination after a map change that reflects the new map date, does this mean we need to order a brand-new flood determination?
12/04/2016
Is there a regulatory limit on the number of overdraft charges that can be applied in one business day?
11/27/2016
Is UDAP (Unfair or Deceptive Acts or Practices) a concern with overdraft services?
11/20/2016
A question about TRID. I have a loan request to purchase a lot. My question is: Does TRID apply with a loan estimate and a closing disclosure?
11/20/2016
May a financial institution disclose a single balance inclusive of overdraft protection funds (i.e. a line of credit or discretionary service amount)?
11/13/2016
May an advertisement mention the term “free” with respect to a financial institution’s overdraft services?
11/13/2016
May a financial institution process transactions in a manner that allows the financial institution to maximize overdraft fee income?
07/31/2016
Can we use a change in circumstances under TRID when escrow (settlement agent) fees change? Is that under the 10% tolerance rule?
07/24/2016
Where does the Seller sign on the closing disclosure? If I have a mortgage purchase transaction, does the closing disclosure issue date need to be dated 3 days before the other loan closing documents?
07/17/2016
Can I just charge less in order to cure a TRID tolerance violation?