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?
Watch Out - Here Comes DOJ!
11/01/1999
For some time, the Department of Justice has been urging the Federal Reserve Board to expand the monitoring data collection provisions of Regulation B to cover all consumer and business loans subje
Flood Insurance Is Serious Business
11/01/1999
The bank regulatory agencies are taking flood hazard insurance very seriously. Failures in flood hazard certification may result in a less than satisfactory compliance rating - all by themselves.
Question & Answer
10/01/1999
Question: I have heard that HUD recommends including the amount for hazard insurance on refinances and second trusts even though the customer already has the insurance and didn't get the ins
Statistics, Facts, & Such
10/01/1999
One in every three households in America has or will stockpile several weeks worth of cash by the end of the year, according to two surveys completed by Brittain Associates, Pittsford, NY.