• Campaign committees, PACS & political party accounts
• Confidentiality and TRID Closing Disclosures
• More “Gotcha Fun”
  • Partnership agreements
  • Keeping a copy of a Will

Read More »

• Landscape for Balloon QMs has changed
• Corporations and LLCs – Part II
• SCRA amendment enacted
• Title 50 gets an “app-endectomy”
• Guarantors not “applicants” under ECOA

Read More »

• ‘Tis the (tax refund) season – Part II
• Flood rule could ruin your HPML escrow exemption
• Compliance management: basic thoughts

Read More »

• ‘Tis the (tax refund) season
• Garnishment gotchas
• Old POD designations
• MLA – Clarity
• You have questions, we have answers
  • Requests for customer infomration from other states
  • Purchase money mortgage, spouse not on deed
  • Safe deposit boxes
  • Trust as POD
  • Banning guns on premises

Read More »

• Privacy Notice Changes
• Gotchas!
  • Settlement Fee May Be a Finance Charge
  • Limits on Releasing Funds of Decedent under Section 906 of the SBC
  • Effect of Divorce or Annulment on POD Accounts
  • Reg O Executive Officer Loan Limits
  • Pulling Credit Reports on Individuals
  • Releasing Customer Records with Authorization
  • Limits on Refinancing Certain Balloon Loans
  • Loans to Non-U.S. Citizens
  • When You Haven’t Got Everyone on the Same Page
  • The TRID Rule’s “Alternate Tables”
  • Reg DD Balance Disclosure Rule, ODP Access
  • Pre-deceasing POD Beneficiaries

Read More »

• It’s Year-End: Have You Finished All the Annual Tasks?
• Reg Z v. the UCCC – Part II
• FDIC’s update on payday lending
• Key SCRA date approaching

Read More »

• OHCA requests for asset verification
• Reg Z vs. UCCC – Part I
• HMDA – Yes, Another huge change in what you do

Read More »

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

Read More »

• Integrated Disclosures Crunch Time

Read More »

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

Read More »

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

Read More »

• 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

Read More »

• I see dead people – Part 2
• New UTMA Amendment

Read More »

• 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

Read More »

• 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

Read More »