01/17/2021
Should we file a SAR if we get a grand jury subpoena?
01/17/2021
How many dbas can a business or a person have?
01/17/2021
Can an executor put an authorized signer on the account?
01/10/2021
We want to offer an option to all escrowed borrowers to lump sum pay any deficiency or shortage. Since it’s optional, it should be OK. Do you agree?
01/03/2021
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?
12/27/2020
We are not examined by the CFPB. Should we be worried about Section 8 violations?
12/27/2020
When and to whom must HUD’s SCRA mortgage notice be sent? We prefer to wait for the 45 day notice we already send.
12/20/2020
My compliance officer says we have an affiliated business arrangement with a title insurance company that is 20% owned by our holding company. I thought the rules kicked in with 25% ownership. Who’s right?
12/20/2020
When will the Q&A on private flood policies be released?
12/13/2020
We have been informed that marketing service agreements are illegal. We have a provider that is proposing a third-party agreement. He says this arrangement is not a marketing service agreement and is therefore legal. Your thoughts?