Most Popular Compliance Content
FACT Act Notice of Derogatory Information
10/18/2004
The Federal Reserve Board recently issued a final regulation regarding section 217 of the FACT Act. It provides models that servicers can use to notify borrowers that negative or derogatory information has been provided to a nationwide credit bureau. The final regulation indicates an effective date of July 16, 2004. Everything else we have read has a notification compliance date of December 4, 2004. Which date is correct?
SCRA Q&As
10/11/2004
by Mary Beth Guard
Guru BIOS
Many Bank Websites Not in Compliance
10/11/2004
by Andy Zavoina
Guru Bios
Getting The Most Out of an "Outside" Trainer by Barry Thompson
10/10/2004
When a financial institution retains a professional trainer or consultant, it's important that adequate information is provided in advance for the trainer on exactly what the goal of the training i
Corporate Definitions
10/04/2004
What is an S-Corporation? What is a personal corporation? What is the difference? What TIN can be used for each, SSN or EIN? Can you have an "Inc." with only one officer, who is president, vice-president, secretary and treasurer?