Most Popular Compliance Content
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?
Advertising-more than ECOA, TILA, TISA and Fair Housing
05/08/2022
Is following the standard Regs, B, Z, DD and fair housing going to ensure advertising compliance?
Document Tracking Automation
05/08/2022
What is document tracking automation?
Survey with a Drawing
05/08/2022
Can we email our online customers with a survey and entice their opinions with a drawing (4 winners will receive $250)? Only customers are contacted but only our online customers have opinions on our online banking. Can we do this activity or does it fall under "lottery" prohibitions?