Most Popular Compliance Content
Mandatory Training
02/09/2004
I recently heard at a meeting that there are 5 banking regulations that it is mandatory to have training on. Which regulations are they?
Retention Period on Home Equity Loan Files
02/09/2004
What is the retention period for home equity loan paid files and/or denied files?
Rescission When Owner Is Not Borrower
02/02/2004
Customer is purchasing primary residence using his sister's house as additional collateral, as well as the purchase property. The sister and her husband are going to be borrowers as well. Do we need to provide a right of rescission on the property of the sister?
Finding a Census Tract Number
02/02/2004
When trying to find a census tract number, what if the address does not have a street number, just a street name? How do we handle this? Do we not submit the information?
CRA Public File
02/02/2004
If a bank provides its CRA Public File on its intranet or the Internet is it permissible to remove the paper editions from all its main office and branch locations?