Most Popular Compliance Content
Question & Answer
09/01/1997
Question: We sometimes get applications from applicants who are multi-racial.
Question & Answer
08/01/1997
Question: For the same loan, a refinancing with no new money advanced, should we collect monitoring data?
Dueling Regulations: FCRA v. Crime
08/01/1997
The bank compliance industry is about to face another example of dueling regulations.
Facing The Millennium
08/01/1997
The Year 2000 is bringing some potentially serious problems for anything based on, using, or run by a computer.
Question & Answer
08/01/1997
Question: On our HMDA-LAR, should we report a loan to refinance a purchase money mortgage even if no new money is advanced?