Most Popular Compliance Content
Separate Location for NDIP
12/01/1997
Clear physical separation is not always possible.
Compensation: How Much and When?
12/01/1997
NDIP isn't RESPA. You may pay staff for referrals to the NDIP sales team. However, there are several conditions or restrictions on compensation. First, the compensation must be reasonable.
Proposed Commentary To Regulation Z
12/01/1997
The Federal Reserve Board staff has proposed revisions to the Regulation Z Official Staff Commentary.
Question & Answer
12/01/1997
Question: We're concerned about whether our commercial customers are doing anything about Year 2000. Do you have any suggestions for how to discuss this problem with them?
NDIP Program
12/01/1997
Key Elements