What are some of the primary responsibilities of the compliance committee?
Is there a time limit on the construction phase of a one-time close construction-perm loan? In the old days, Reg Z limited the construction phase to 12 months but I'm unsure what apples now.
We ran a contest and no prize was over $300. We didn’t need to collect non-public private information from the winners since the prizes were small, did we?
Is following the standard Regs, B, Z, DD and fair housing going to ensure advertising compliance?
Can a relationship manager be personally liable for flood damage?