Most Popular Compliance Content
Question & Answer
05/01/2000
Question: Our indirect lenders have a few dealers that they want to be able to accommodate when something unusual comes up.
Creating Regulatory Burden
05/01/2000
It has begun. The process of transforming an idea - no matter how noble or practical - into a detailed burdensome rule has begun.
Privacy Rules The Consumer's Perspective
05/01/2000
Topic number one at the CAC's meeting was the drafting of new regulations to implement the privacy provisions in FinMod.
Question & Answer
05/01/2000
Question: Can we charge a loan origination of $50.00 for loans of $3,000 or more, and a loan origination fee of $100.00 for loans of less than $3,000? Does this have fair lending problems?
Question & Answer
05/01/2000
Question: What should we look for in reaching a contract with a flood certification vendor?