Most Popular Compliance Content
Are there any reasons in which a stop payment cannot be placed?
11/05/2001
Are there any reasons in which a stop payment can not be placed? (cause an NSF?, Blank payee?)
One Tract of Land, Multiple Dwellings & HMDA
11/05/2001
The question I have is regarding a loan that has several 14 family dwellings on one tract of land. Do we fill out a HMDA form for each dwelling or report the total loan amount on one HMDA form?
Bank Policies Requiring Board Approval
11/05/2001
I am looking for a list of the most current bank policies that must be approved by the Board of Trustees.
Reg Z Disclosure Requirements for Payment Streams
11/05/2001
Could someone supply me with the citation in Reg Z which indicates that we must show on our arm tils fed box the different payment streams.For example: 5/l 30 year arm60 months at such and such a payment based on the initial rate300 months at such and such a payment based on the index & margin as of the date of closing.
ShortTerm Loans & HMDA Reporting
11/05/2001
In regards to HMDA Reporting. If a loan is for the purpose of home improvement and the term of the loan is less than 24 months is the loan HMDA reportable? HMDA is based on the purpose of the loan, not the term?