Latest Compliance - Compliance/Compliance Management Topics

Examiners are finding violations of ?226.18(r), Truth in Lending's "required deposit disclosure." The required deposit disclosure is

For more than two years, banks have given intense attention to fair lending.

Lenders are and have always been responsible for maintaining compliance with flood insurance requirements for the loans in their portfolio as well as for the loans which they originate.

Strategies for the future efforts, and those efforts are likely to include banks.

The Federal Reserve has published final rules on specialty mortgages: high cost mortgages and reverse annuity mortgages.

Preparing For The New C RA

Private Lawsuit Filed against NationsBank
0n September 21,1995, the Washington Lawyers Committee for Civil Rights and Urban Affairs announced that it had filed a >

Question: As part of our routine underwriting procedure for mortgage loans, we obtain reports from an information reporting service on the status of the title that will secure the property.