Most Popular Compliance Content
Question & Answer
11/01/1999
Question: What is "reasonable cause" for determining that a check may not be paid? And, more important, how do we disclose this to the customer?
FRB Raises High Cost Loan Cut-Off
11/01/1999
Effective January 1, 2000, the definition of a high cost loan will involve a little more money. The FRB has published the new amount to be $451.00.
Don't Overlook Private Banking
11/01/1999
Rick Small, the FRB's guru on Bank Secrecy, recently testified before the Senate's Permanent Subcommittee on Investigations, Committee on Governmental Affairs.
ABA's New President: Embrace Technology, Preserve Trust
11/01/1999
ABA's New President: "Embrace Technology, Preserve Trust"
Question & Answer
11/01/1999
Question: Our examiner told us that when we are making a mortgage loan that is in a second lien position, our Good Faith Estimate and the HUD-1A should include the cost of items such as haza