info168295Mar 29, 20191 minRansomeware... 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 email...
info168295Feb 26, 20191 minATM 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 fr...
info168295Jan 22, 20191 minDo 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 Exam...
info168295Jan 22, 20191 minFair 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...
info168295Jan 22, 20192 minHemp Related BusinessWe have received questions related to Hemp Related Business (growers). We outlined a few requirements to help you understand the recent c...
