Most Popular Compliance Content
Discrimination against the majority
06/28/2020
Has there been a case where a lender tried so hard to assist minority applicants that it had a fair lending issue with majority applicants?
Loan Portfolio Metrics Q&As
06/28/2020
What questions do loan portfolio metrics help to answer?
Single Ratio
06/28/2020
Does the final rule retain the "one rating" concept from the proposal?
Non-QM HPML considerations
06/28/2020
Can we make non-QM HPMLs, and if so, what do we need to watch out for?
Setoff before bankruptcy
06/21/2020
We have been hearing rumors that our customer, ABC Corp., is going to file bankruptcy. They have a loan with us that is current and they have a deposit account. Can we use setoff to grab funds?
