Most Popular Compliance Content
Comments, Anyone?
11/01/2004
If you ever wonder where some of the peculiar or downright unrealistic regulations come from, the answer is that they were made up by rule writers who were information- deprived.
Gramm Leach Bliley 501b
11/01/2004
Where can I download the GLBA in its entirety, specifically Section 501b?
HELOC Disclosures
11/01/2004
We are an FDIC regulated bank and are considering starting to offer HELOCs. What are the required disclosures and are there good "cheat sheets" you could recommend? I am fairly new to compliance and would appreciate some help in understanding this product.
Improving Your CRA Rating in a Competitive Market -- GeoDataVision
11/01/2004
My bank's performance rating under the CRA lending test was "needs to improve" (3 points). We are in a difficult competitive market that will make it hard for us to extend more mortgages in LMI neighborhoods. What else can be done to improve our performance rating?
Credit Bureau Address
11/01/2004
Question: Why does the FCRA require us to give the applicant a street address for the credit bureau?