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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

February 2, 2015
Answer HSA Questions with Confidence
Whitney Johnson

February 3, 2015
BSA/AML Compliance: Recent Developments and Common Errors
Ken Golliher

February 4, 2015
Mortgage Life Cycle
Part II
David Dickinson and Jerod Moyer

February 5, 2015
Annual Lending Compliance Recap
John Burnett and Andy Zavoina



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#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 Offline
10K Club

Registered: 09/10/02
Posts: 12119
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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