Understanding New HMDA Exemptions
The CFPB has provided updated interpretations on HMDA following EGRRCPA. How are you going to implement them? Background The regulatory...
Using Quality Control to Prove Compliance
When regulatory requirements impact strategic or management action, our goal is to help business leaders make well-informed decisions....
Are Small Banks Still Subject to HMDA?
When regulatory requirements impact strategic or management action, our goal is to help business leaders make well-informed decisions....
Options for Appraisal Review Independence?
Starting to make some sense of overlapping appraiser independence requirements. In addition to some state laws and uniform appraisal...
Caution: Investment Property Loans Not Exempt from All Regulations.
Just a word of caution, you may be able to classify a loan as "exempt" for some purposes, but make sure it's for all! As we've discussed...