Most Popular Compliance Content
Single Ratio
06/28/2020
Does the final rule retain the "one rating" concept from the proposal?
Non-QM HPML considerations
06/28/2020
Can we make non-QM HPMLs, and if so, what do we need to watch out for?
Discrimination against the majority
06/28/2020
Has there been a case where a lender tried so hard to assist minority applicants that it had a fair lending issue with majority applicants?
Does a Cash ATM Deposit Fall Under Reg E?
06/21/2020
Does a cash ATM deposit fall under Reg E?
Recurring Charge on Closed Credit Card-Bankruptcy
06/21/2020
A recurring charge was processed on a credit card that was closed due to bankruptcy. It had originally been denied and then was allowed a few days later. Is this allowed per regulations?