Has the minimum for a large dollar return notice been raised from $2,500 to $5,000?
Do we need the words "Member FDIC" on our Google ad? When you click on the ad it takes the person to our site that does have the appropriate language. I notice that no other banks have this.
I'm looking for a resource that can provide the state-specific requirements for lender-placed insurance notifications - this would be above/beyond the CFPB model forms.
What might happen if we don't have a system to track complaint resolutions?
Is Letter of Credit to secure a Bond for the purpose of purchasing a residence HMDA reportable?