Most Popular Compliance Content
Early TIL Disclosures & ARM Loans
04/01/1999
Question: When and what kind of early TIL disclosure should we give when the loan is an ARM and we have given the customer the ARM program disclosures?
Oops! Y2K Snafu
04/01/1999
Just days after FDIC Chairman Donna Tanoue urged the industry to tell their success story for Y2K and build customers' confidence in the preparedness of banks, the FDIC dealt itself a blow.
Question & Answer
04/01/1999
Question: Where do we file a suspicious activity report?
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.