Most Popular Compliance Content
Collections/Chargeoffs on CR-Credit Score
08/30/2020
If a member has collections and chargeoffs on their credit report and they want to payoff one or the other, paying off which one will help their credit score the most?
Can You Opt In AND OUT of the New Capital Rules Framework?
08/30/2020
If my bank qualifies for, and opts into, the Community Bank Leverage Ratio (CBLR) Framework for our March 31, 2020, Call Report, can we opt OUT of the Framework at a later date?
Internal raffles matter
08/30/2020
Can we do an internal raffle (selling tickets for a chance to win a prize) to benefit a non-profit organization?
Aggravated ignorance doesn’t void a Reg E claim
08/26/2020
Why can't we hold a customer or member liable for having the PIN with the card?
Modify Open End Deed to Closed End Deed?
08/23/2020
We have a loan that was a HELOC. Our customer is now renting the property so he applied for a commercial loan. Can we modify the open end deed to a closed end deed?