Most Popular Compliance Content
Can we right a wrong via Reg E
11/06/2022
When customers' deposit stolen checks and send money from the account to themselves or other people through Cash App, Venmo rtc., can we file the Reg E dispute on behalf of the bank to pull those funds back since the member is attempting to use a stolen item to steal money from another person and launder it through us? Basically we would pull all laundered funds back from the stolen item or items.
Save Paid Loan Files for How Long
11/06/2022
How long do banks need to retain loan files/ documentation after the loan is paid in full?
Fair Lending Peers vs Competition
10/30/2022
Do examiners compare me with everyone – many lenders are much bigger than we are?
REMAs vs Assessment Areas
10/30/2022
How important is my assessment area for Fair Lending
Monitoring Redlining
10/30/2022
What steps can I take for redlining before the examiners come in?