Most Popular Compliance Content
HMDA Data: The Fun Has Begun
05/01/2005
The agencies haven't yet finished loading and massaging the HMDA LAR data submitted for 2004, but the lawsuits based on the data have already begun.
Looking for a Job?
05/01/2005
I received a press release the other day that said that because banks face increased government regulation, more hiring is needed to keep up with the workload.
Individual Loan Secured by Joint Property
05/01/2005
Question: We are making a loan to an individual. It will be secured by the dwelling that he co-owns with his spouse.
Growing Compliance Officers
05/01/2005
If you cannot find a qualified professional to be your compliance officer, you may have to grow one.
Required disclosures for new accounts - Mary Beth Guard and John Burnett
04/25/2005
Required disclosures for new accounts
by Mary Beth Guard and John Burnett
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