Most Popular Compliance Content
Common Violations
07/01/2000
There is no question about it. The most common violation of CRA is data collection and reporting. Errors - like accidents - happen at every step of the process.
Question & Answer
06/01/2000
Question: We took a loan application from an individual who, while we were processing the application, was arrested and convicted for issuing false identity documents.
Legislating Intelligence
06/01/2000
The most recent proposal to amend Regulation Z opens Pandora's Box - under the pretext of modifying the Schumer Box.
Question & Answer
06/01/2000
Question: We use several different attorneys to close mortgages. In our compliance audit, we discovered that they are not following the same procedures in filling out HUD-1s.
Promoting Electronic Deposits
06/01/2000
There is help available from the Department of Treasury's Financial Management Service ("FMS").