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Our database of articles starts in 2018. If there’s an older article you need or there’s a subject that you’d like to research, please call 800-934-REGS or email us [email protected] and we’ll get the information to you.

community reinvestment act

April 1st is Fast Approaching: Did You Update Your CRA Public File?

By | March 17, 2023

April brings many special events – baseball’s home opener, spring showers to bring May flowers, and let’s not forget the CRA Public File update. Section 43(e) of your bank’s CRA regulation states the Public File should be current as of April 1st each year. To help you, we’ve included some handy information to ensure your …

April 1st is Fast Approaching: Did You Update Your CRA Public File? Read More »

FDIC sign

FDIC Insurance – Communication is Key

By | March 14, 2023

Because of the recent Bank failures, your customers may feel skittish today. Although the news pundits all are saying deposit accounts are insured up to $250,000, we know this may not be the case. Consider having Management craft a statement message or online banking alert assuring customers their funds are insured. You should also ensure …

FDIC Insurance – Communication is Key Read More »

fees text stacked on top of ascending coins

Time to Put Your Junk in the Trunk?

By , | March 9, 2023

The death knell for junk fees has sounded. There are emerging compliance risks surrounding junk fees that are gaining steam in Washington. While not new, the intensity or vigor of the current administrations’ pursuit of crimes (in their estimation) is increasing. Below is a link to two ABA article summaries which just came out on …

Time to Put Your Junk in the Trunk? Read More »

FDIC sign

FDIC Name Change – Updated

By | February 28, 2023

On August 8, 2022 in the Federal Register (and a correction on August 12) the FDIC reported they had renamed the Consumer Response Center to the “National Center for Consumer and Depositor Assistance”. This Division is referenced in the Fair Housing regulation at 12 CFR 338 and in the Consumer Protection in Sales of Insurance …

FDIC Name Change – Updated Read More »

mortgage loan disclosure

TRID Fee Placement

By | February 24, 2023

Chart provides guidance on the placement of certain common fees on the loan estimate and closing disclosure.

TRID Fee Placement Read More »

selecting audit button

Tolerance In 5 Years Monitoring

By | February 24, 2023

Tool to aid in validating TRID tolerances for the In 5 Years calculation on the loan estimate and total of payments calculation on the closing disclosure as well as Fee tolerance calculations. Use this tool to ensure your TRID calculations are accurate and fees paid by borrower(s) do not exceed TRID’s specific tolerance limitations.

Tolerance In 5 Years Monitoring Read More »

womans hand on on calculator

Finance Charge List

By | February 24, 2023

List of common loan finance charges.

Finance Charge List Read More »

loan fee disclosure

Documentation Chart

By | February 24, 2023

Chart identifies disclosures required for various common loan types.

Documentation Chart Read More »

group reviewing content at a conference table

Advertising Checklist

By | February 24, 2023

Tool to aid in review of various types of product advertising.

Advertising Checklist Read More »

regulations book

Regulation E Claim Calendar

By | February 24, 2023

Tool to aid in tracking due dates for provisional and final credit, exclude non-Regulation E claims (business cards or merchant disputes) from due dates but allows for claim to be logged and monitored, based on claim type, automatically identifies a 45- or 90-day investigation period.

Regulation E Claim Calendar Read More »

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