Most Popular Compliance Content
Co-Borrower Added - Provide New Early Disclosures?
01/05/2009
A customer applies for a mortgage loan and three days before loan closing, the customer wants to add a co-borrower. Should we provide new early disclosures?
HMDA -- Changes to Pricing Information Reporting
12/16/2008
Overview: Regulation C's reporting requirements are changing.
Marketing Button - Indoor Signage?
12/15/2008
Is a marketing button for bankers to wear considered an indoor sign for compliance purposes? Do we really have to spell out APY, etc?
Setting up a Blog or a Facebook Page
12/15/2008
I was wondering how to set up a blog for their bank or a Facebook page for the bank. Marketing is moving forward with the idea. What should we be considering in setting up something like this? Any specific compliance issues?
HMDA - Report as a Purchase or Refinance?
12/15/2008
We have a home construction loan with temporary financing that has now been refinanced by us into a mortgage. Is it reported as a purchase or refinance for HMDA?