Does this sound familiar? You “know” there is a particular requirement, yet you cannot find its source, no matter how much you research? It’s possible that you are dealing with an urban legend of banking.
WednesdayNovember 29, 2017 1:30 pm CST
HMDA Check Up – Laying the Groundwork for January 2018
Whether you are just getting started on your HMDA 2018 preparations or want a refresher on important HMDA foundational concepts to resolve your questions, this webinar will meet your needs.
There are a lot of rumors flying around on demographic data
When your account holder's name does not match for IRS purposes, you are sent a CP2100 and your financial institution has to being the B notice process and often times backup withholding on your customer. This is time consuming and expensive.
Does the fair lending and UDAAP regulatory focus have you concerned about Adverse Action compliance? This webinar will ensure your financial institution is up to speed with equal credit, fair credit and credit score best practices.
Does your financial institution want to keep up to speed on the latest regulatory agency expectations with respect to overdraft guidance and best practices? If so, “Overdrafts--- Current Developments” is the webinar you’re looking for.
Banks must develop Adjustable Rate Mortgage (ARM) program disclosures for each different ARM program offered and must update the disclosures at least annually.
Notices must be sent in response to rate changes.
Questions regarding the collection of past due box rent, drilling delinquent boxes, securing drilled and inventoried box contents, reporting abandoned property to our state authorities and many other legal and compliance issues have caused great conc