Most Popular Compliance Content
Vacation Home Subject to HUD’s Reg X?
12/15/2008
Is a vacation home subject to HUD’s Reg X?
Dealing with Senior Management About Business Continuity Planning
12/12/2008
How do you get Senior Management to buy into the serious need for business continuity planning, including the need to spend money for adequate back-up materials, filters, etc.? We recently were hit with a computer virus and were without internet for 4 days. We should have a back up method for that!
Integrating Compliance Programs into your Operational Risk Management Program
12/08/2008
Among credit risk, market risk and operational risk, developing a good operational risk management program seems to be the most challenging. Can't our existing compliance processes (e.g., AML, Red Flags, GLBA, etc.) contribute to operational risk management?
Unlawful Internet Gambling Enforcement Act
12/08/2008
When does the Internet Gambling Enforcement Act go into effect and where can I get a copy?
Mandatory Flood Coverage on All Buildings?
12/08/2008
We have a loan with collateral located in flood zone A. The collateral includes the principal dwelling, a pump shed, eight grain silos, a dog kennel, a barn, a building previously used as beauty parlor and several other small buildings. If the amount of flood coverage on the home meets or exceeds the loan amount, are we required to have the customer carry flood coverage on the other buildings? Can you give me the publication or legislation and page numbers that would back the yes or no answer?