Most Popular Compliance Content
Regulators Bounce Back
10/01/2004
From the beginning, the regulatory agencies have said it loud and clear: they don't like bounce protection.
"Smarter" Money Smart
10/01/2004
by Lucy Griffin, BOL Guru
Guru Bios
GFE and HUD
10/01/2004
Question: Does the Good Faith Estimate have to match the HUD-1? We have been told by someone that if the GFE is more than $100 different from the HUD-1, it is a violation.
Sensitivity on MSBs
10/01/2004
Money Service Businesses have to bank somewhere. If that somewhere is your bank, you should be aware of the MSB requirements for registering with FinCEN.
FACT Act and Customer Privacy
10/01/2004
Question: We have been discussing the FACT Act and have some concerns about privacy.