Most Popular Compliance Content
Question & Answer
02/01/1998
Question: We have customers that have heard about the KYC proposal and are very upset. They want to send in comments. Do they write to the same address that banks do?
Significant Residential Mortgage Issues for 1999
02/01/1998
by Alan Dombrow, Senior Manager, CFI ProServices, Inc.
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.
Why, What, When, How?
01/01/1998
Why