Most Popular Compliance Content
FCRA: Improved, With Burdens
12/01/2003
There is nothing like a sunsetting provision in a law to draw everyone's attention to it. This time, it was the Fair Credit Reporting Act.
Fair Lending, Anyone?
12/01/2003
In spite of recent reorganizations that have reduced senior staff, the FDIC is creating a new job in regional offices.
Force Placed Insurance Notices
12/01/2003
Is there any specific Federal regulations regarding forced place insurance? Any required disclosures that need to be sent to the homeowners? If so, which ones and how many? Where can I find more info regardiong the Federal and State requirements?
Loan Denial Notice
12/01/2003
Question: We sometimes make loans to small businesses to cover the cost of the purchase of insurance.
Credit Reports for Home Equity Application
12/01/2003
Question: We are trying to save customers (and our bank) some money.