Most Popular Compliance Content
Delivering an FCRA Notice
12/18/2022
Are there any specific delivery requirements for the FCRA Notice to Home Loan Applicant? For instance, does it suffice to make the Notice available through an application portal and not specifically email or mail the notice to the applicant? If it's OK to simply make the Notice available through an application portal, do we need to at least send a communication (i.e., email) to the applicant telling them that a regulatory disclosure is available for their viewing within the portal?
A LAR for small business lending
12/18/2022
When should we expect having to gather small business loan data for Reg B?
As a compliance pro, should I care about NPRMs?
12/18/2022
What does “NPRM” mean in compliance, and why do I care?
Compliance & missing documents
12/11/2022
How can missing documents impact compliance?
Social media confidentiality
12/11/2022
How can banks create a dialogue with their customers via Facebook or other social media without being drawn into situations where a customer or the banker might make a social media mistake (e.g., posting an account number online)?