What are tickler reports?
We have a customer that is a victim of fraud. The customer called several different credit reporting agencies to get information and received several different answers regarding credit information. The customer wants us to pull a tri-credit report for them. Would this be a permissible purpose to pull the credit report?
How does a bank best create an assessment area map and map of their county showing branch locations and census tracts for its CRA public file?
How can a bank track disclosure exceptions?
Do you know of a chart that illustrates which mortgage loans/applications that are to be reported on the HMDA LAR?