Most Popular Compliance Content
Large Cashier's Check - Next Day Availability
01/05/2009
Does a cashier’s check for $10,000 have next day availability or does the large deposit exception take place?
Co-Borrower Added - Provide New Early Disclosures?
01/05/2009
A customer applies for a mortgage loan and three days before loan closing, the customer wants to add a co-borrower. Should we provide new early disclosures?
HMDA - Repurchase of Loan
01/05/2009
If a company sells a loan to an investor and then repurchases the loan within the same HMDA year, does the sale to the investor have to be reflected on the LAR?
HMDA -- Changes to Pricing Information Reporting
12/16/2008
Overview: Regulation C's reporting requirements are changing.
Setting up a Blog or a Facebook Page
12/15/2008
I was wondering how to set up a blog for their bank or a Facebook page for the bank. Marketing is moving forward with the idea. What should we be considering in setting up something like this? Any specific compliance issues?