The Foxdale case flags the importance of self-assessment. It is clearly not a time to use "see no evil" as a defense ploy.
You have two months to get your HMDA report entered, checked, corrected, and sent in. And that's on top of all the Y2K activities.
by Dana Turner
Question: Our examiner told us that when we are making a mortgage loan that is in a second lien position, our Good Faith Estimate and the HUD-1A should include the cost of items such as haza
If you haven't gotten the message yet, the invasion of customer privacy by banks is out.