Current HMDA rules impacted by fee disclosures
03/26/2017
The changes to HMDA are not effective until January 1, 2018, so what is the fee concern related to HMDA at this time?
Kelly M. Owsley, CRCM is Director of Training Services for Compliance Resource, LLC. Kelly's career in banking began in 2000. Since then she has worked for financial institutions ranging in asset size from $250 million to $3 billion. Kelly has worked in numerous areas of the financial services industry including retail branch management, lending, product development and training. In addition, Kelly spent three years in a training and development role with CUNA Mutual Group servicing the largest credit union in the United States. Most recently, she served as the Vice President of Compliance, BSA Officer, and CRA Officer for a community bank in Kentucky where she was responsible for implementing and training all compliance related topics. Kelly holds a Bachelor of Science degree in Accounting from the University of Kentucky and is a Certified Regulatory Compliance Manager.
03/26/2017
The changes to HMDA are not effective until January 1, 2018, so what is the fee concern related to HMDA at this time?
03/12/2017
What steps does a community have to take to become a part of the National Flood Insurance Program (NFIP)?
03/12/2017
How does a community become suspended from the NFIP?
03/05/2017
What happens to our ability to make building-secured loans if a community decides to withdraw from the NFIP?
03/05/2017
Are loans that your financial institution has on the books still serviceable loans if the community becomes suspended from the NFIP?
03/05/2017
How much can be loaned to an executive officer?
03/05/2017
What is a "related interest"?
02/26/2017
Who is an "insider" for purposes of Regulation O?
02/26/2017
Is it possible for a community to be reinstated into the NFIP once it has been suspended?
02/26/2017
May a financial institution make a building-secured loan in a nonparticipating community under the NFIP? ja