Date posted: 01/06/2017
This C/A Minute finds Silvia Garcia Maggio discussing lending to non-US citizens in light of BSA and OFAC requirements.
Date posted: 12/28/2016
In this week's C/A Minute, Silvia Garcia Maggio discusses the SAFE Act and the rules on when an MLO is required to give their NMLS ID and where the requirements do come from.
Date posted: 12/21/2016
In this week's C/A Minute, Silvia Garcia Maggio discusses the annual privacy notice, the FAST act and the proposed amendments for Regulation P.
Date posted: 12/13/2016
On this week's C/A Minute, C/A's Silvia Garcia Maggio runs through the basics of flood insurance and determining factors for minimum flood insurance requirements.
Date posted: 12/07/2016
C/A's Silvia Garcia Maggio runs through what types of consumer loans are not covered under the Military Lending Act on this week's Compliance Minute.
Date posted: 11/30/2016
In the Compliance Minute for 11/30/2016, C/A's Silvia Garcia Maggio talks about the Final Mortgage Servicing Rule, how it affects small servicers and its effective dates.
Date posted: 11/21/2016
In this week's Compliance Minute, C/A's Silvia Garcia Maggio talks about when a lender MUST give a revised Loan Estimate versus when a lender may give a revised LE.
Date posted: 11/15/2016
C/A's Silvia Garcia Maggio explains Government Monitoring Information (GMI) collection requirements.
Date posted: 11/08/2016
Silvia Garcia Maggio discusses the status of NOW Accounts after the repeal of Regulation Q.
Date posted: 10/31/2016
TRID disclosure requirements and the nuances about when you do -and- don’t have a changed circumstance.
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