Most Popular Compliance Content
Home Equity Loans & Collecting Government Monitoring Data
10/07/2002
When a customer obtains a loan in which 40% of the proceeds will be used to refinance an existing loan secured by their primary residence and 60% of the proceeds will be used to consolidate debt, do you obtain government monitoring information? Does the same answer apply to national banks?
How many hats should a compliance officer wear?
10/07/2002
How many hats should a compliance officer wear?
Banks Should File HIPAA Extension By October 16th
10/04/2002
Banks Should File HIPAA Extension
By October 16th
New loan products & finance charges
10/01/2002
Question: We are developing a new mortgage loan product for sale on the secondary market.
Increasing NSF Fees: Is a 30-Day Notice Required?
10/01/2002
by Mary Beth Guard, BOL Guru