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Top Auditing Articles

Compliance & Risk

RESPA and HMDA Violations: What to Know

In the second half of 2023, the CFPB penalized Freedom Mortgage for violating both RESPA and HMDA. Here’s what community banks need to know about complying with these acts.

By Katie Kuehner-Hebert

Compliance & Risk
Update: Check Re-Presentment Guidance

By Mary Thorson Wright

Compliance & Risk
How Technology Can Simplify Banks' Workflow

By Judith Sears

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