Most Popular Compliance Content
Adverse Action Letters & Guarantors
12/01/2000
Question: Why does the FTC's interpretive letter on adverse action letters not apply to guarantors but the letter stating that we must get permission for obtaining a credit report on busines
Where oh Where?Is that Regulation?
12/01/2000
Sometimes it is easy finding a regulation. The examiner - or someone with a similar role in your life - places it directly under your nose.
HOEPA Compliance
12/01/2000
With the possible emphasis of HOEPA (High cost loans) on the HMDA LAR, this is a good time to review the criteria and check your compliance. Give particular attention to balloon loans.
Question & Answer
12/01/2000
Question: We recently had a loan application from a customer in which the customer had an agreement with the loan broker to pay certain loan closing fees up to a specified amount.
What Is an Electronic Document? (Part II)
12/01/2000
by Richard C. Insley, CRCM