Most Popular Compliance Content
Question & Answer
06/01/2000
Question: If we provide the initial escrow account statement after closing but within the 45 days required by the regulation, should we date the notice to prove when we sent it?
Privacy: Sooner, not Later
06/01/2000
The final regulation on consumer privacy protection has a delayed effective date of July 1, 2001.
Question & Answer
06/01/2000
Question: We took a loan application from an individual who, while we were processing the application, was arrested and convicted for issuing false identity documents.
Legislating Intelligence
06/01/2000
The most recent proposal to amend Regulation Z opens Pandora's Box - under the pretext of modifying the Schumer Box.
Question & Answer
06/01/2000
Question: We use several different attorneys to close mortgages. In our compliance audit, we discovered that they are not following the same procedures in filling out HUD-1s.