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Edwards, Valen, & Associates LLC

a division of Edwards Thrash and Associates LLC

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    Ransomeware... Beware!
    info168295
    • Mar 29, 2019
    • 1 min

    Ransomeware... Beware!

    Beware of any email from an unknown sources! We have reports of emails popping up again with bogus invoices and attached PDF's. The...
    7 views0 comments
    ATM Fraud Hitting the Southwest. Are you protected?
    info168295
    • Feb 26, 2019
    • 1 min

    ATM Fraud Hitting the Southwest. Are you protected?

    Clients have recently reported around $40K in theft: We received two reports in 2019 of ATM Fraud, involving a ring of criminals using...
    12 views0 comments
    Do you offer Secondary Market Loans and In house Mortgages?
    info168295
    • Jan 22, 2019
    • 1 min

    Do you offer Secondary Market Loans and In house Mortgages?

    Do you have a Anti-Steering Policy and Disclosure to comply with Fair Lending? If not, your risking an examiner finding on your next...
    8 views0 comments
    Fair Lending Isn't Going Anywhere! Are you compliant?
    info168295
    • Jan 22, 2019
    • 1 min

    Fair Lending Isn't Going Anywhere! Are you compliant?

    Fair lending programs are judged on a case by case basis. Be sure your program, policies, and practices are up to date. Call us to review...
    2 views0 comments
    Hemp Related Business
    info168295
    • Jan 22, 2019
    • 2 min

    Hemp Related Business

    We have received questions related to Hemp Related Business (growers). We outlined a few requirements to help you understand the recent...
    3 views0 comments

    Contact Us

    Please Email Scott@etafic.com if you do not receive a response in 48 hours.

     Address. 20 Esquila Road, Santa Fe NM 87508

    M. Scott Edwards

    Tel. 505-263-5796

    Bob Thrash

    Telephone: 505-263-3666

    ​

    Email. Scott@etafic.com

    ​

    Email. Bob@etafic.com

    ​

    Email. Marcus@etafic.com

    © 2019 Edwards, Valen, & Associates LLC an affiliate of EV Banking Solutions LLC