Most Popular Compliance Content
List of Notices to Post in Bank
03/23/2009
Where can I find a list of all the notices with size requirements that must be posted in the bank?
Resubmit Disclosures in Surviving Spouse’s Name?
03/23/2009
We received an application for a mortgage loan. The husband and wife applied jointly and all compliance disclosures were prepared in both names and then the wife passed away. Do we need to resubmit all the compliance disclosures in just the surviving spouse’s name?
New Servicing Disclosure Statement Form
03/23/2009
It is my understanding that a new Servicing Disclosure Statement form became available on January 16, 2009. Where can I get a copy of it to be in compliance with RESPA?
Red Flags Rule - May 1st deadline
03/23/2009
What information do I need to know about the May 1, 2009, Red Flags Rule compliance deadline?
HUD Fee Disclosures
03/23/2009
When a real estate purchase loan goes to a closing company they prepare and send the HUD for the bank to approve. When they disclose fees such as appraisal, credit report and flood they show the funds being paid to our bank instead of the actual service provider. Are we headed down a bad road?