Most Popular Compliance Content
Late Returns Through the Fed
02/12/2023
If a fraudulent check is discovered months after clearing the paying bank, can it be returned through the Federal Reserve?
FCRA – Permissible Purpose
02/12/2023
Why is a permissible purpose needed to get someone’s credit report?
Compliance actions when violations are found
02/12/2023
What action steps are needed when we find a severe or frequent violation?
Tenants Notice of Foreclosure
02/05/2023
With foreclosures of 1-4 family properties, including condos, is the bank required to give the 90-day Notice to Vacate under the Protecting Tenants at Foreclosure to all tenants, even if the bank has no plans to evict them?
Benefits of effective exception management
02/05/2023
What are some potential benefits of implementing an effective exception management program?