Most Popular Compliance Content
Earning RESPA Fees
11/01/2001
Can we charge this fee or does it violate RESPA? It is a common question and a very tough one to answer.
Denying credit and making counter-offers to co-applicants
11/01/2001
Question: What if two applicants apply for credit and, after pulling both credit reports on each co-applicant, we discover that one applicant alone has good credit and is qualified
Flood Enforcement
11/01/2001
The Federal Reserve recently took enforcement action against a member bank for violations of the FRB's Regulation H requirements for flood hazard determinations and insurance.
SSCRA: Civil Relief For The Military
11/01/2001
For more information on the SSCRA, including a link to the Act, use the BOL SSCRA page.
BSA Enforcement
11/01/2001
Enforcement actions this season aren't limited to flood hazard.