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Knowledge Base

Alerts(110)
  • ALERT - Flood Interagency Q&As - 05-17-2022
  • ALERT - FDIC False Advertising Rule - 06-06-2022
  • ALERT - BSA - CIP and Prepaid Cards - 03-28-16
News(93)
  • 2015-10 Oct
  • 2015-12 Dec
  • 2022-01
Compliance(2,399)
  • What transactions are excluded from the HMDA transactional coverage?
  • CFPB TRID Sec. 7 - What charges are subject to zero tolerance?
  • CFPB TRID Sec. 7 - When is a consumer permitted to shop for a service?

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