Most Popular Compliance Content
SCRA Notice in Past Due Mortgage Notices?
01/19/2009
Should we include the SCRA Notice Disclosure to Servicemembers in ALL past due mortgage notices?
CD Changes - Notice to Customers
01/12/2009
We are changing a feature in our CDs. How many days/months notice do we have to give our customers before we can actually delete a feature we will no longer offer?
HMDA - Double Reporting?
01/12/2009
If we have a balloon note coming due and we are going to extend the loan out, is it HMDA reportable? We are changing the loan number with no new money and we are not satisfying the mortgage. The original loan is within the same financial institution as the renewal. We reported it at origination of the original loan so if we report it again will it be double reporting?
Proof of BSA/AML and Compliance Training
01/12/2009
Is it required to show proof of training for AML-BSA and/or regulatory compliance? If it is, where is the requirement identified?
UTMA Ownership
01/12/2009
Who owns an uniform transfer to minor act savings account, the minor child or the custodian?