Question: Under the interim exemption procedure, is a company that was unexemptable because of the nature of its business, automatically exempt if it is listed on the stock exchange?
HUD's latest rulemaking delves deeper into bank holding companies, defined as controlled business arrangements for purposes of RESPA, and continues the HUD directed forced march away from customer
Question: We are organizing a compliance committee and are having a debate about whether to include a representative from operations. What do you recommend?
The bank regulatory agencies, working together through the Federal Financial Institutions Examination Council ("FFIEC") have proposed revisions to the Uniform Financial Institutions Rating System,
RESPA: Where in the Regulation is that Signature Requirement?