Most Popular Compliance Content
Keep Calm and Carry On
02/23/2025
There’s a lot of change going on right now, in every aspect of our lives.
Zelle – A Fast and Easy Path to Compliance Concerns
02/23/2025
UPDATE: News reports indicate that the CFPB has dropped the lawsuit described in this article.
GMI Collection for a Bank, by a Broker
02/16/2025
If a broker submits an application for a multifamily loan to a bank on behalf of a mutual customer, is the broker required to collect HMDA GMI data? Say the customer "does not wish to provide" the data, would the broker need to collect the information on the basis of visual observation or surname and communicate that to the bank?
Who Gets the Adverse Action Notice?
02/16/2025
Our denial of a business deposit account application was based on the qualifile score of the individual applying for the business. Who gets the Adverse Action Notice?
Who’s Who at the Helm?
02/16/2025
Who’s Who at the Helm of Federal Banking Regulatory Agencies?