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#52263 - 01/06/03 03:53 PM Penalty Chart
Anonymous
Unregistered

I need to find a chart or some reference that shows the regulation penalties for each regulation in on spot. I know I saw a chart somewhere but can't remember where I saw it. I thought it was in the tools section but I can't find it there. Any help would be appreciated.

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#52264 - 01/06/03 04:04 PM Re: Penalty Chart
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,763
On the Net
Verify these as this may be dated.

And there was this but I can't get into it right now. (I hope it isn't going away.)
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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#52265 - 01/06/03 06:01 PM Re: Penalty Chart
LSmith Offline
Platinum Poster
LSmith
Joined: Dec 2002
Posts: 703
Send me your e-mail and I will send you one.

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#52266 - 01/06/03 06:49 PM Re: Penalty Chart
Kara S Offline
Platinum Poster
Joined: Oct 2002
Posts: 927
Milwaukee, WI
Lissie-Could you send me a chart also?

karascott@wsbonline.com

Thank you!
_________________________
My opinions are not to be construed as legal advice.

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#52267 - 01/06/03 07:04 PM Re: Penalty Chart
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
Here is one for lending regulations that is available on the web from Camels Eye and McGladrey and Pullen.
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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#52268 - 01/06/03 09:49 PM Re: Penalty Chart
Miss Kitty Offline
Platinum Poster
Joined: Mar 2002
Posts: 721
California
Leslie -
Does your chart (or grid) have the penalties listed for both deposit and lending side?

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