Most Popular Compliance Content
They've Got Mail
02/01/1998
The bank regulatory agencies are getting mail - lots of it. And even more phone calls. Know Your Customer has hit the streets in a big way. Each of the agencies have logged in hundreds of letters.
Question & Answer
02/01/1998
Question: We have customers that have heard about the KYC proposal and are very upset. They want to send in comments. Do they write to the same address that banks do?
Significant Residential Mortgage Issues for 1999
02/01/1998
by Alan Dombrow, Senior Manager, CFI ProServices, Inc.
Wired! 1998 in Review
02/01/1998
by Richard C. Insley, CRCM, President, APR Systems, Inc.
Private Mortgage Insurance
02/01/1998
On July 29, 1998, the Homeowners Protection Act ("HPA") was signed into law.