Loan Servicing & Loss Mitigation Are Fair Lending Risks Too!
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Month: May 2020
BSA Back to Basics Part 1: Preparing a Bank Secrecy Act Risk Assessment
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UPDATE: Unlimited Savings Withdrawals Are a Reality
Ever since I’ve been in banking, Congress was going to relax the six-transaction limitation from savings and money market accounts. We won’t talk about how long that’s been, but it’s been a while. All it took was a global pandemic. Bankers and consumers have gotten their wish. (Actually, the FRB has been looking at this …
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Big Increase to Foreign Remittance Transfer Threshold
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Servicing Compliance Webinar Series: Adverse Action Requirements
It’s more than just saying “No” When are adverse action notices required? Adverse action notices requirements for denied deposit accounts Adverse action notice requirements for commercial customers Notice of incompleteness requirements How should files be documented when a customer withdraws an application. What’s the difference between a withdrawn application and an application which was approved …
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