Tracy Wilson

geo targeting

Here We “GTO” Again Real Estate Geographic Target Orders Expande

On November 15, 2018, FinCEN announced the expansion of the existing real estate geographic target orders (GTO) to include 12 more metropolitan areas. As covered in previous TCA Special Delivery articles, a series of GTOs measures became effective March 1, 2016 which temporarily required certain U.S. title insurance companies in the Borough of Manhattan, New …

Here We “GTO” Again Real Estate Geographic Target Orders Expande Read More »

wall street

Avoid Regulation DD Pitfalls When Disclosing Introductory Rates

Retail bankers have to confront a robust stock market, aggressive deposit acquisition strategies from growing firms, and maybe more than three Fed rate increases coming in 2018. Increasingly more creative methods are being used to attract deposit dollars. One such method is offering higher introductory rate products to catch attention while still holding down the …

Avoid Regulation DD Pitfalls When Disclosing Introductory Rates Read More »

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Give Us A Call

800-934-REGS