Do you know how the term "application" is defined in all of the lending regulations? Do your lenders and front-line staff understand the d...
Date: January 22, 2019
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The Community Reinvestment Act of 1977 was enacted to encourage banks to help meet the credit needs of the communities that they serve, including L...
Date: January 30, 2019
On October 5, 2016, the Bureau of Consumer Financial Protection (BCFP) issued its final rule that amended Regulation E (Electronic Fund Transfers) ...
Date: February 13, 2019
The Uniform Residential Mortgage Loan Application (URMLA), also referred to as the 1003 Mortgage Application, is the industry standard form used b...
Date: February 19, 2019
This webinar is designed to develop your new accounts procedures to open deposit accounts for nonresident aliens. You will receive information on ...
Date: February 26, 2019
The Real Estate Settlement Procedures Act (Regulation X) has contained rules for administering escrow accounts for many years. The Truth in Lending...
Date: February 27, 2019
The Ability to Repay/Qualified Mortgage (ATR/QM) rules were originally released in 2014. The Consumer Financial Protection Bureau ...
Date: March 12, 2019
Debit card fraud continues to be a significant risk to financial institutions as a result of both evolving fraud threats, monetary loss, and a break...
Date: March 13, 2019
The world of electronic banking continues to evolve and bankers want to keep pace with technology and customer needs. Customers expect more digital...
Date: March 19, 2019
The Truth in Lending Act/Real Estate Settlement Procedures Act Integrated Disclosure (TRID) rules were effective on October 3, 2015. Lenders scram...
Date: March 20, 2019
Since December 29, 1987 banks have been required to develop and deliver Adjustable Rate Mortgage (ARM) program disclosures for each different ARM p...
Date: March 26, 2019