Most Popular Compliance Content
Titling Accts. for Payable on Death Purpose
08/09/2020
We have a savings account that was opened March of 1993 titled hypothetically: Mary Smith and John Smith Trustees for Tim Smith. Does anyone ever remember titling accounts this way for payable on death purpose?
Beneficial Owner Certification
08/09/2020
Regarding a Beneficial Owner Certification: ABC, LLC (Borrower) is 100% owned by DEF, Inc. DEF, Inc. is 33.33% owned by 3 individuals. Would I need to list the individuals as having 25% or more ownership on the certification, even though they are not owners of ABC, LLC?
Monetary Instruments Log for Credit Union
08/09/2020
I am trying to create a monetary instruments log for our credit union. I have not been able to find a list of the required information needed on the log. Where can I find that information?
Tracking Loan-to-Value Ratio Exceptions
08/09/2020
How can we use existing software to track loan-to-value exceptions?
Has COVID-19 Affected Call Reports?
08/09/2020
Has COVID-19 had any impact on the call report?
