Most Popular Compliance Content
Broker Compensation
03/01/1999
Maybe Kansas; Maybe Oz
Question & Answer
03/01/1999
Question: We've been keeping a log on all our customers, exempt or not, for cash transactions over $3,000.
Settlement Fees - Attorney vs. Settlement Company
03/01/1999
Question: We are having a debate about what fees to include in the finance charge when a settlement company or attorney closes the loan. Which fees become third party finance charges?
Customer Communication on Y2K
03/01/1999
The FDIC encourages banks to communicate with their customers about Y2K. In fact, this may be the most important means of minimizing Y2K problems that result from consumer fears.
Real Estate Loans & Trusts
03/01/1999
Question: We are making a secured real estate loan to a trust. The trust owns the property that will secure the loan and several other assets.