Most Popular Compliance Content
Question & Answer
08/01/1999
Question:In filling out the HUD-1, how do we show the payment for the settlement service if the bank makes the payment and not the customer?
Getting Everyone Ready For The Exam
08/01/1999
When the examiners announce they are coming, a flurry of activity begins.
Question & Answer
07/01/1999
Question: When the new FCRA rules took effect, we sent a notice to all of our customers concerning their right to opt out of information sharing.
OFAC's List
07/01/1999
OFAC has updated its list of Specially Designated Nationals, Narcotics Traffickers and Blocked Persons. The new list includes entries for Sudan and Unita.
Supreme Court's ADA Decision
07/01/1999
The Supreme Court issued four landmark decisions on the Americans with Disabilities Act in one day.