Compliance expert Elizabeth Greene covers the do's and dont's of deposit advertising.
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Latest news from Temenos
Compliance expert Jon Tavares provides an overview of the Servicemembers Civil Relief Act's 6% interest rate cap and how it applies to community property.
Compliance expert Lisa Lugtigheid sheds light on the appraisal management company registration requirement and how this affects lenders.
Compliance expert Rachelle Dekker shares the ins and outs of reporting suspicious activity.
Senior Compliance Advisor Matt Goble discusses the importance of documenting a mortgage customer's intent to proceed correctly.
Our Temenos Compliance Advisory Service wants to “spice” up your third quarter by providing Lagniappe, or that “little something extra,” to all of our faithful readers. We will discuss answers to some of the interesting questions we have received on topics such as Higher Priced Mortgage Loan Appraisal rules, Flood rules, Private Flood Insurance requirements and TRID.
The first are general lender credits, not attributed to a specific charge, but lump sums credited towards the overall costs of the loan. Second are specific lender credits, which are…
This article will give a very brief overview of the Payday Rule’s requirements, what has occurred with the Payday Rule since it was published and where it currently stands. For…
As I have discussed in previous articles, the October 1st mandatory compliance date for the 2017 TRID Rule is quickly approaching.
For those of you tasked with submitting your institution’s Loan Application Register (LAR), you know that the March 1st due date, can be a date of panic. Although we are…