Most Popular Compliance Content
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?
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?
Expanding fair lending for fair banking
05/08/2022
Should we handle fair banking like fair lending?