Subpoena? Don’t freak out! When you receive a subpoena or other legal process, you need to methodically move through a framework for analysis that will aid you in determining what you need to do and how to do it.
In recent years, plaintiffs have sent countless demand letters and filed thousands of lawsuits alleging that digital platforms of businesses – including financial institutions of all sizes-- are in violation of the Americans with Disabilities Act (AD
Recorded on May 06, 2019
What You Need to Know About the Revised Uniform Residential Mortgage Loan Application
During this program we will learn how to open court-ordered accounts. Particularly the bankruptcy, estates and guardianship accounts. What documents do you need? How do you style these accounts? What types of disclosures are required?
2018 was expected to bring a slowdown in the volume of compliance changes. The Economic Growth, Regulatory Relief and Consumer Protection Act (EGRRCPA), which was advertised as reducing burden, will keep compliance personnel busy for months to come.
This webinar will focus on the key points that banks need to be aware of relating to ordering and reviewing appraisals or evaluations to ensure they are operating in compliance with Title XI of FIRREA and the Interagency Appraisal and Evaluation Guid