Most Popular Compliance Content
Safety Nets For The 'Net
01/01/1998
The Internet brings new opportunities - almost beyond imagination. But with it come risks.
Question & Answer
01/01/1998
Question: Under ECOA, we only have to give the adverse action notice to the primary applicant.
Servicing Transfer Notices
01/01/1998
There is a little bit of chaos regarding just what sort of servicing transfer notice is required when taking an application for a mortgage loan.
Question & Answer
01/01/1998
Question: We have been reporting foreclosures and write-offs on our borrowers.
HMDA: The Cost of Non-Compliance
01/01/1998
They've warned us that they would do it, and now it is happening. The regulatory agencies will impose penalties for HMDA violations. The most recent penalty was imposed by the OCC.