The new Regulation B commentary intensifies the signature rules in Regulation B.
Question: I am working with several of our affiliates to try to make our compliance procedures uniform.
The recent update to the Official Staff Commentary on Regulation B contained updated advice on credit scoring systems.
Question: We are making a loan secured by a second trust and have just discovered that although the property securing the loan is in a flood hazard zone, there is no insurance on the propert
Don't copy or borrow forms from another bank. You may be borrowing a violation. After all, what makes you think they know more than you?