Most Popular Compliance Content
What Each Person Needs to Know
10/01/1999
Several years ago, the CRA regulation was revised to move away from a CRA program evaluation based on meetings and ideas toward a CRA program evaluation based on proven actions.
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
e-Disclosures Coming
08/01/1999
The long-awaited guidance for electronic disclosures has happened - sort of.