Most Popular Compliance Content
Flood coverage on construction
08/16/2020
Construction loans can be difficult. Does the proposal address these?
Handling Reg E claims on older transactions
08/16/2020
If an EFT claim is made long after the statement is sent showing the transaction, the rules of investigation don't apply. So why do we investigate any of these claims?
Your Bank's Assessment Rate & the New Capital Rules
08/16/2020
Will opting-in to the Community Bank Leverage Ratio (CBLR) Framework change how my bank's assessment rate is calculated?
Quality Control on Mortgages
08/16/2020
Is all of the quality control for mortgages done upfront?
Tracking Loan-to-Value Ratio Exceptions
08/09/2020
How can we use existing software to track loan-to-value exceptions?