Most Popular Compliance Content
Lobby Advertising
05/22/2022
We often have lobby posters advertising products, services, benefits like trips on a discounted price and others things on display so staff can answer questions on these and to promote these items. Do they require the general FDIC advertising statement>
HMDA data must be scrubbed
05/15/2022
I read about HMDA data problems with Freedom Mortgage. What was the real issue?
Commercial loans are fair lending issues
05/15/2022
How does fair lending impact commercial loans, which is not “consumer protection” controlled?
“One-click away” disclosure rule
05/15/2022
What is the “one-click away” rule for electronic advertisements?
Document Tracking Automation
05/08/2022
What is document tracking automation?