Most Popular Compliance Content
Question & Answer
08/01/1999
Question: Does the same investment count if it is located in a middle income area?
Settling Privacy
08/01/1999
U.S. Bancorp has settled the customer information privacy suit brought by the Minnesota Attorney General.
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
08/01/1999
Question:We are having trouble sorting out the way to treat certain counteroffers under FCRA when the reason we are making a counteroffer is based on information in the applicant's credit re