Most Popular Compliance Content
Tracking Privacy Notices
02/23/2004
Regarding Reg P are you required to track privacy notices sent to customers for the initial and annual notices sent?
Timing for Flood Force Placement
02/23/2004
With respect to Flood force placement guidelines, is it 45 days prior to policy expiration that the letter goes out to the customer, or a reasonable time after expiration that the customer gets notified and then has 45 days after receiving this letter to provide coverage to us?
Destroying 314(a) Search Requests
02/23/2004
When we receive a FinCEN list, can we destroy it after we do our searches and just keep the FinCen Section 314a Request form with the FinCEN tracking numbers on it?
Effect of Acreage Size on Rescission Right
02/23/2004
The borrower's home and 150 acres land are being mortgaged in connection with a loan for home improvement. Since it's over 25 acres, does the right of rescission apply?
Marketing Retention
02/23/2004
How long must I keep marketing and advertising information?