CA Minutes

Last Updated Tool Name
04/17/2025 Regulation O Overdraft Rules
04/03/2025 RESPA (Regulation X) Error Resolution
03/20/2025 TRID Loan Purpose
03/07/2025 Loan Counter-Offers
02/20/2025 Prequals vs Preapprovals for HMDA Filing
02/06/2025 Multiple Dwellings For HMDA Filings
01/23/2025 Gathering Demographic Data for HMDA
01/09/2025 OFAC Basics
12/19/2024 Garnishments of Federal Benefits
12/05/2024 Payday Lending Rule
11/21/2024 Section 1033 Final Rule
11/07/2024 TRID Intent to Proceed
10/24/2024 TRID Revised Loan Estimates (LE)
10/10/2024 TRID Changed Circumstances
09/26/2024 Fintech Partnership Guidance
09/12/2024 Section 1071 Update
08/29/2024 FCRA Permissible Purpose
08/15/2024 Bank Lottery Rules
07/31/2024 HMDA Multipurpose Loans
07/19/2024 MLA & SCRA
07/06/2024 Joint Intent
06/21/2024 Flood Basics: Minimum Coverage
06/06/2024 NOW Accounts
05/23/2024 Importance of a CMS
05/09/2024 NMLS ID Requirements