Most Popular Compliance Content
Photocopying Driver's License
05/01/1999
Question: Can we make a copy of the customer's driver's license to verify identity?
Out of the Mouths of Regulators
05/01/1999
At ABA's Graduate School of Compliance Management, a panel of regulators was asked to identify what they consider to be the hot compliance topics of the moment.
Hop On The TRAM
05/01/1999
OTS Director Ellen Seidman has challenged the industry with a new mortgage loan idea; It is called the TRAM, or Track Record Adjusted Mortgage.
Fair Lending's New Horizons
05/01/1999
The long-awaited "uniform" fair lending examination procedures have been published. The big news is that the amount of change is not dramatic.
Question & Answer
05/01/1999
Question: If a customer wants to know what the closing costs are likely to be, can we ask them an approximate loan amount and give them a Good Faith Estimate without violating fair lending a