Most Popular Compliance Content
CD loans and LMI tracts for CRA consideration
10/16/2022
Must a Community Development loan be in a low- or moderate-income tract?
Annual CRA credit for one loan
10/16/2022
Can my bank get CRA credit multiple times for the same loan?
Remember the SCRA when reporting loan history
10/16/2022
Can we report a past due loan to the credit bureau when SCRA protections apply?
How Licensed Financial Institutions Stay Compliant
10/16/2022
How can banks stay compliant with transactions while not using ACH?
Borrower Submitted RE Inspection Photos
10/09/2022
Does the OCC or other regulatory agencies specifically allow or frown on borrowers taking photos for real estate inspections if the lender requests these through the Verisite Firewall application? The Verisite mobile app can geocode the photos for location confirmation but having the borrower involved may be an issue. Otherwise this could be a way to expedite the processing on some loans.