Most Popular Compliance Content
FRB to Study Credit Investigations
09/01/2004
The FACT act requires the Federal Reserve Board to study the adequacy of investigations of disputed consumer information reported to credit bureaus.
Servicing Statement Language
09/01/2004
Question: I've read the HUD statement in the Federal Register that the transfer of servicing statement that we provide to applicants can be a short statement reflecting the languag
FinCEN Stand on SAR Disclosures
09/01/2004
FinCEN has published a statement that will be posted on its website. The statement advises readers that the information contained in SARs is safeguarded.
NOW Accounts
09/01/2004
Question: We keep hearing from management that they think Regulation D has been changed to allow NOW accounts for business or to allow unlimited transactions on savings accounts.
FinCEN Reinstates Mexico
09/01/2004
After an incident involving release of confidential information shared with Mexican authorities, FinCEN suspended information sharing with Mexico.