Most Popular Compliance Content
Real Estate Loans & Trusts
03/01/1999
Question: We are making a secured real estate loan to a trust. The trust owns the property that will secure the loan and several other assets.
Selling Customers on Y2K Readiness
03/01/1999
FDIC Chairman Donna Tanoue is asking banks to take steps to help raise the public confidence about banks and Y2K. She urged banks to tell the story because no one will tell it for them.
TIL, GFE, and APR
03/01/1999
Question:We use a combined disclosure for the early Truth in Lending disclosure and the Good Faith Estimate. There is no space on it for the contract interest rate on the loan.
Fair Banking and Fees
03/01/1999
Banking is a business, right? So banks ought to be able to make business decisions the way other businesses do, right? They ought to be able to make a profit, right?
RESPA - Where The Chips Fall
03/01/1999
FDIC has compiled its data on examination findings for 1998 and, although there are still some examinations to be included in the tally, the results are fairly clear.