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Using Existing Flood Determinations

Brian Johnson, Director of Compliance Support, CRCM

Aug 09, 2017

The Regulatory Operations Center® (ROC) has already answered around 3,000 questions during the first half of this year. One of the most common questions asked is when, or if, a lender can use a previously obtained flood determination. This question might seem complicated on the surface; however, it's quite simple.

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Revised Closing Disclosure = New Waiting Period?

Brian Johnson, Director of Compliance Support, CRCM

Jun 07, 2017

Even though the TRID (TILA-RESPA Integrated Disclosure) requirements are few years old now, a significant number of the questions we receive still pertain to different aspects of these requirements. One such question that keeps resurfacing is whether or not a new waiting period is required when a revised Closing Disclosure is provided to the consumer.

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The ULI & LEI: What Are They & How do I Get Them?

Brian Johnson, Director of Compliance Support, CRCM

Apr 24, 2017

 

With the recent changes to Regulation C (which implement the Home Mortgage Disclosure Act aka HMDA), we have seen a significant increase in the number of questions related to HMDA. Surprisingly, the majority of those questions are variations of the same simple question: What is the ULI and LEI and how do I get them?

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Compliance Myth Busters - Annual Privacy Notice

Brian Johnson, Director of Compliance Support, CRCM

Jun 24, 2015

Our strategist, client care and ROC teams hear many things everyday from our network of banks and credit unions. In the Myth Buster blog we would like to spend a minute debunking some of these myths. If you have heard something that you think is a myth and would like us to debunk it please enter it in the comments below and perhaps next month we will address your topic. 

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Q & A: Servicemembers Civil Relief Act Notice Disclosure (form HUD-92070)

Brian Johnson, Director of Compliance Support, CRCM

Dec 22, 2014

Q. I just noticed that the Servicemembers Civil Relief Act Notice Disclosure (form HUD-92070) that we are required to provide in connection with all mortgage loans expired on 11/30/2014. Where can I find the new updated form?

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