Most Popular Compliance Content
Alert! CFPB & FTC to Increase Collections Protections for Servicemembers
09/20/2020
How are the CFPB and FTC protecting military consumers from first-party debt collection?
A bake sale by any other name…
09/20/2020
Every year we do a bake sale to raise funds for Breast Cancer Awareness/Local Hospital Foundation. Is this acceptable?
Compliance Committee
09/20/2020
What are some of the primary responsibilities of the compliance committee?
Time Limit on the Construction Phase?
09/20/2020
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.
Reporting winners to the IRS
09/13/2020
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?
