Most Popular Compliance Content
HELOC Rescission
10/01/2004
Question: We have a customer who wants a home equity line of credit that will be used to purchase a new home. The line will be secured by the home being purchased.
Regulators Bounce Back
10/01/2004
From the beginning, the regulatory agencies have said it loud and clear: they don't like bounce protection.
"Smarter" Money Smart
10/01/2004
by Lucy Griffin, BOL Guru
Guru Bios
GFE and HUD
10/01/2004
Question: Does the Good Faith Estimate have to match the HUD-1? We have been told by someone that if the GFE is more than $100 different from the HUD-1, it is a violation.
Sensitivity on MSBs
10/01/2004
Money Service Businesses have to bank somewhere. If that somewhere is your bank, you should be aware of the MSB requirements for registering with FinCEN.