06/10/2013
My question revolves around SCRA. It is my understanding the HUD disclosure is required within 45 days to all borrowers. In discussing this requirement, our attorneys are giving me grief stating the language is only required in their demand letters, that the actual HUD form is not required. Is this the case?
05/27/2013
Has the escrow calculator been updated and is this available?
10/29/2012
REG D - Money Market Account withdrawals -What is the total number of withdrawals that can be made from a Money Market Account in a four week period? Is is unlimited on some types of transactions or is it a total of six withdrawals regardless of the type?
09/03/2012
If a customer transfers from their savings to their checking account through the online services, does that count towards the six monthly limitations?
04/23/2012
Where can I get a list of compliance signage that is required in branches and at ATMs?
12/09/2011
04/11/2011
Do you have a Reg CC Hold Schedule for 2011, as you have for past years?
02/21/2011
Our bank compliance officer left last fall for another job. I am in charge of our electronic sign and need to find out where there is a clear/concise source of information that guides us in what we have to disclose on the sign for interest rates, terms, etc.
02/14/2011
When will the 2011 version of the Reg CC date availability calendar be available?
09/13/2010
I need to know where can I locate the regulation that instructs me on the specific disclosures that I need to gather in order to compile a disclsoure checklist for a compliance review. This would pertain to first lien residential mortgages for purchase and refinance transactions.
