Amendments to OK Statutes effective 11/1/15 Welcome Words on TRID

Pinion is a leading accounting and consulting firm with deep a specialization in community banking. The firm represents nearly 150 community banks, primarily located in the Midwest. The majority of our professional have prior banking experience, and their sole focus is consulting and compliance for the banking industry. We offer a full complement of services, including audit and tax work, …

Integrated Disclosures Crunch Time

MLA – the Final Rules Amended Article 9 – Using the Correct Debtor Name

TRID rule postponed The SCOTUS disparate impact ruling Small wave of flood changes, but watch the riptide

RDK & Associates, Inc. is a consulting firm specializing in the needs of financial institutions. RDK provides guidance and risk management resources to financial institutions of varying size and complexity. RDK provides a variety of comprehensive products and services, including loan review, consumer compliance audits, BSA/AML audits, fair lending reviews, policy development, financial statement spreading, loan packaging/presentations, technical appraisal reviews, …

Good news on UTMA accounts Article 9 tweaks (finally!) FCRA lawsuits Expiry date passed on your flood notice SCRA – What have we learned recently? No changes in U3C late fees, dollar amounts U3C Sec. 3-508A amended

I see dead people – Part 2 New UTMA Amendment

The Bureau’s new RESPA booklet More TRID rule announcements A reminder on treasury ACH benefits changes It’s more than mortgage lenders hours Airing dirty laundry in public I see dead people

Next compliance roundtable Two phrases I hate to hear Regulation Z changes Lotteries are now OK — “It depends” Help us help you FAQs for direct deposits of IRS refunds