Most Popular Compliance Content
Broker Fees, Referrals, and RESPA
12/01/2000
Question: Our bank has been approached by a mortgage broker who has offered to refer customer to us but only wants a fee if we make the loan.
Final Rules on Insurance Sales
12/01/2000
One significant difference between the mutual funds policy statements and this regulation is that this is a regulation, not merely a "strong recommendation." As such, compliance with the details is
Another Bad Reg Z Case!
12/01/2000
There is now a second court opinion ruling that the Truth in Lending form must be separate from the loan contract.
BSA Training To Be Suspicious or Not?
12/01/2000
Question & Answer
12/01/2000
Question: We routinely issue loan commitments subject to various conditions for residential mortgage loans. One common condition is an appraisal value of a specific amount.