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December 19, 2014
PREPAID PRODUCTS - Understanding the CFPB Proposal
John Burnett

January 6, 2015
Business Accounts Documentation and Procedures with Beneficial Ownership
Deborah Crawford

January 6, 2015
FFIEC Cybersecurity Initiatives and Observations from the 2014 Assessments
Susan Orr

January 15, 2015
The ABC's of IRAs - The Basic Ingredients
Patrice Konarik

January 20, 2015
B & Z Appraisal Rules - Getting Them Right
Jack Holzknecht

January 21, 2015
HMDA Soup to Nuts
David Dickinson

January 22, 2015
Navigating the Treacherous Waters of IRA Rollovers, Transfers and Beneficiary Payouts
Patrice Konarik

January 28, 2015
Mortgage Life Cycle
Part I
David Dickinson and Jerod Moyer



Topic Options
#1487992 - 12/31/10 12:04 PM Maintaining Credit Information on Married Customer
Comply101 Offline
100 Club

Registered: 08/30/05
Posts: 223
What is this exam question trying to ascertain?

Description of institution’s procedures for maintaining credit information on married customers.

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Lending Compliance
#1487996 - 12/31/10 12:05 PM Re: Maintaining Credit Information on Married Customer [Re: Comply101]
Skittles Online
10K Club

Registered: 09/10/02
Posts: 12085
Loc: KY
To make sure you report both borrowers to the credit bureau so that they both get credit - not just the husband. It's a very old question and was used to determine descrimination.
_________________________
The price of discipline is always less than the pain of regret. –Nido Qubein

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#1488010 - 12/31/10 12:16 PM Re: Maintaining Credit Information on Married Customer [Re: Skittles]
Comply101 Offline
100 Club

Registered: 08/30/05
Posts: 223
Thank you!

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