Michelle Strickland

resignation letter

Great Resignation Hits Banks, Threatens to Raise Compliance Risk

TCA’s VCM Service Offers Support If You’re Facing Personnel Challenges The great resignation has hit banks. Hiring and retaining personnel, especially those with specialized experience, is challenging for banks. That, coupled with other issues–a complex operating environment, greater cyber risk, and regulatory changes, for example –can raise your compliance risk. Those are some takeaways from […]

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mortgage deed

We have a borrower who is refinancing a loan from another family member. The property will be deeded over to our borrower at closing. How would this be reported on our HMDA-LAR?

Answer: Since the property is being deeded over to the borrower, the borrower is essentially purchasing the property for what is remaining on the existing loan. Therefore, this would be reported as a Purchase.

We have a borrower who is refinancing a loan from another family member. The property will be deeded over to our borrower at closing. How would this be reported on our HMDA-LAR? Read More »

marketing puzzle piece

Advertising and Marketing Pitfalls: Avoiding Consumer Harm

TCA’s 90 minute webinar will help you understand the regulatory requirements for advertising and the focus on consumer harm.Topics include: Advertising Basics – Has the “trigger” been pulled? Overview of what is required Trigger terms that require additional disclosure Differences in media Disclosure Format – Time to Read the Fine Print Best practices for formatting

Advertising and Marketing Pitfalls: Avoiding Consumer Harm 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.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

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