Can a non-loan originator employee (teller) receive referral fees for loans that close in the secondary market, but receive no or less compensation for referrals of loans that close in-house?
Does a security agreement for "All Assets" include and cover a motor vehicle that is titled?
What changes for 2019 and 2020 have been made in Regulation CC Funds Availability?
Where may I direct a customer in the IRS rules that if an NRA and a US citizen are joint owners of an account, that the US citizen must be the primary tax reporter?
Can we place a hold on a check deposited into a savings account?