RESPA has been the bane of many compliance officers' existence. It has never been an easy law or regulation to understand.
Donna Tanoue, Chairman of the FDIC, addressed ABA's National Compliance Schools and gave the attendees high praise in their role as compliance managers.
The Federal Reserve has taken a definitive step in the multi-year process of adopting rules for making electronic disclosures that comply with consumer credit protection regulations such as Regulat
Is it necessary to send an adverse action notice for withdrawn applications and incomplete applications?