Most Popular Compliance Content
Records Retention More Than 5 Years?
01/03/2005
Are there any documents or transactional records that need to be retained longer than five years?
Signage Required for Holiday Closings
01/03/2005
Are there any compliance issues involved in the time frame for posting your holiday closing signs?
What Fees are Marked as Prepaid
01/03/2005
Of all the settlement fees that can be found on a HUD and GFE, which ones should be marked as a prepaid finance charge? Or, if it's easier, what shouldn't be marked as a prepaid finance charge?
Customer Referral Rewards Program
01/03/2005
We would like to start a customer reward program where we pay existing customers $10 for every new customer they refer to us. Are there any regulatory or compliance isssues that this would raise?
Credit Score Notice
01/01/2005
Question: There is some confusion about the credit score notice that we must give to mortgage applicants.