Most Popular Compliance Content
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.
Add "V" to Your Regulatory Alphabet - Mary Beth Guard
08/23/2004
Add "V" to Your Regulatory Alphabet
by Mary Beth Guard
Guru BIOS
New federal law addresses bank, miliatry servicemmeber relations - Mary Beth Guard
08/23/2004
New federal law addresses bank, military servicemember relations
by Mary Beth Guard
Guru BIOS
Credit Bureau Access for No Reason
08/16/2004
An employee of mine pulled a credit report for a friend of hers. The credit report was on the friend's boyfriend. How can I protect myself from any legal complications should this man find out that our company pulled his credit?