Some LE violations can’t be fixed
01/01/2017
Our original Loan Estimate shows the loan as construction but it was in fact a refinance. Is this correctable on a revised Loan Estimate?
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01/01/2017
Our original Loan Estimate shows the loan as construction but it was in fact a refinance. Is this correctable on a revised Loan Estimate?
01/01/2017
My customer is purchasing a large RV which will be his permanent home. Is this HMDA reportable?
01/01/2017
Is it best for a spouse beneficiary to treat an Inherited IRA the same way nonspouse beneficiaries do?
01/01/2017
Does money converted from a SEP to a Roth have to be included in income?
12/25/2016
We mailed the borrower’s Loan Estimate and they emailed us that it was received and they want to proceed with the loan. Can we act on this emailed notice?
12/25/2016
Should we be waiting for the Bureau to amend its privacy rule before we stop sending annual privacy notices?
12/25/2016
If a loan is to purchase a single family dwelling that will be rented out for vacation rentals, is this loan HMDA reportable?
12/25/2016
Is it the financial institution’s responsibility to get proof of disability to use the code for an IRA accountholder under age 59.5?
12/18/2016
Have there been any significant BSA/AML penalties imposed on banks?
12/18/2016
When will FEMA’s Standard Flood Hazard Determination Form be updated?