SAR Filing Deadlines

SAR Filing Deadlines

This Compliance Clip explains the SAR filing timeframes, which you would think would be easy.  Unfortunately, like all good compliance topics, they can be a bit confusing.  Adam uses layman's terms to explain when the clock starts and when the SAR filing is due. 

Resetting Tolerances with a Loan Estimate for TRID 2.0

Agencies Release CRA Ratings for June 2018