Upcoming Fannie Mae Prefunding Deadline Are you prepared for the upcoming Fannie Mae prefunding deadline on 9/1/23? On March 1, 2023, Fannie Mae announced changes to its selling guide that...
Upcoming Fannie Mae Prefunding Deadline Are you prepared for the upcoming Fannie Mae prefunding deadline on 9/1/23? On March 1, 2023, Fannie Mae announced changes to its selling guide that...
By: Jerry Sutherin, President & CEO In today’s dynamic market, some of the biggest challenges faced by our clients include but are not limited to interest rate risk management, liquidity,...
By: Edward Pugh, AAP, CAMS, CAMs-Audit, CFE One of the key components of a financial institution’s compliance with BSA/AML regulatory requirements is independent testing of the BSA/AML Program. Independent testing...
By: David Reno, Director of Loan Review & Lending Services Loans, especially non-consumer loans, typically represent the greatest level of risk on your balance sheet. Therefore, effective commercial loan portfolio...
By: William J. Showalter, CRCM, CRP, Senior Consultant The Consumer Financial Protection Bureau (CFPB) has issued its final rule to implement the rule required by Congress that is intended to...
By: Michael Gerbick, COO Do you have a due diligence packet? Can you answer these questions for our due diligence? Our outsourced vendor relationship manager will be reaching out to...