Most Popular Compliance Content
When and What: Coverage Rules for Lending Regulations: Regulation Z
12/01/1996
Truth in Lending and Regulation Z apply to all consumer credit, that is, credit requested by a consumer and for the use of the consumer. Business loans are exempt from Regulation Z.
Another Step into Electronics: Call Reports
12/01/1996
In recent years, federal agencies have taken steps to have data and reports submitted to them electronically.
Question & Answer
12/01/1996
Question: When an applicant changes their loan request while the application is being processed, must we provide a new good faith estimate or is the one we provided when the application was
New High Cost Mortgage Trigger
12/01/1996
The Home Ownership and Equity Protection Act of 1994 requires the Federal Reserve Board to adjust the total amount of "total points and fees" paid by the borrower that triggers the additional discl
Forever Demanding Increased Compliance
12/01/1996
In this issue, we visit the FDIC at http://www.fdic.gov If you are a state non-member bank, this site should be at the top of your bookmark list.