Most Popular Compliance Content
Loan Officer is a Realtor - A RESPA Issue?
11/10/2008
We have a loan officer who is an active realtor. The loan officer doesn't submit loans where he is the realtor, but goes through another loan officer. Is this a RESPA issue? His realtor business is a separate business from the bank.
Reg R Section 218.701 Compliance
11/03/2008
I need to know what we need to do to be in compliance with Reg R Section 218.701. Our employees do receive a referral fee for referring a customer to an investor.
Only Drive-Thru Open Saturday - A Banking Day?
11/03/2008
Is Saturday considered a banking day if only the drive-thru is open?
Adverse Action Notice - Calendar or Business Days?
11/03/2008
When sending an adverse action notice, is it thirty calendar or business days?
FDIC Ruling Applicable to Commercial Loans?
11/03/2008
Does the FDIC ruling (Section 202.7) on evidence of joint application apply to commercial loans?