Most Popular Compliance Content
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?
Pay Bank Employees for Mortgage Loan Referrals
03/16/2009
Is it permissible to pay bank employees for mortgage loan referrals to a mortgage affiliate of the bank? The referral would be paid by the bank to bank employees for generating the businesses. We would like to establish an incentive program based on the loan amount for closed mortgage business only. The payment would be calculated based on the loan amount and would consist of two tiers. Is this in compliance with RESPA? Would we need to complete an Affiliated Business Arrangement Disclosure Statement?
Compliance with the FACT Act
03/16/2009
How are banks impacted by the FACT Act?
Ethically Hacking Your Way to Information Security
03/16/2009
Can ethical hacking really achieve something for my bank other than compliance?