Most Popular Compliance Content
RESPA on Yield Spread
01/01/1998
A recent federal court decision, Culpepper v. Inland Mortgage Co. increases the confusion about whether yield spreads are legal. The 11th circuit U. S.
Y2K and Applications
01/01/1998
The OCC has announced that it will take preparedness for Year 2000 into consideration when reviewing applications.
FinCEN, KYC
12/01/1997
Participating In Rulemaking Does Help
Question & Answer
12/01/1997
Question: For loans that are subject to rescission, our bank charges interest beginning after the rescission period has expired.
Wired For Compliance The Best of '97
12/01/1997
by Richard C. Insley, CRCM