Official stated purpose aside, what’s the bottom line on the expectations following full implementation of the new CDD rule?
How do you deal with determining ongoing content coverage when you are taking something like inventory for collateral, which can change at any point in time. Do you need to get a list yearly from the customer?
Do we state the split of Real Estate Broker Commission on the Closing Disclosure?
What’s the official word as to why FinCEN is issuing the rule?
What are the assessment factors associated with the Violations of Laws and Consumer Harm category?