Most Popular Compliance Content
Unmarried Co-Applicants
10/01/2004
Question: With the changes to Regulation B and recent discussions, we are still confused about how to aggregate income for unmarried co-borrowers.
ID Theft Affidavit
10/01/2004
If you have been wondering how to establish standards or procedures for consumers who wish to file information about identity theft, the government has done the job for you.
Risk Management & Compliance Programs
10/01/2004
by Lucy Griffin, BOL Guru
Guru Bios
Rescission and Security Interest
10/01/2004
Question: We are making a short-term loan for a lot purchase. As an abundance of caution, we are also taking a security interest in the borrower's principle dwelling.
Free and Cost Credit Reports
10/01/2004
Under the FACT Act, consumers will have the right to obtain one free copy of their credit report annually.