Cindy LeBlanc examines common compliance errors related to online banking, TRID, Flood, SCRA and marketing programs.
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Latest news from Temenos
Stephen Quigley, EVP of Temenos Multifonds, sheds light on the rise of the Contingent NAV in a call to modernize antiquated fund accounting systems for true NAV assurance.
Flood rules can be confusing. Financial institutions must be prepared by following mandatory flood requirements that protect their borrowers and their collateral.
Compliance expert Rachelle Dekker offers a recap of existing, finalized and outstanding HMDA rules.
Compliance expert Matt Goble reviews best practices for mitigating the risks associated with third-party relationships.
Compliance expert Shelly Nicholl shares for reviewing and staying on top of your deposit compliance program.
Compliance expert Elizabeth Greene covers the do's and dont's of deposit advertising.
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.