Most Popular Compliance Content
High Cost Mortgages: The Commentary
05/01/1996
The Federal Reserve's published Commentary to the high cost mortgage rule contains clarification and no real surprises.
RESPA: Computer Loan Origination Fees
05/01/1996
HUD still struggles to find the right solution for computer loan originations. Computer loan originations are designed to help consumers shop for loans.
Exemptions: Real Developments At Last
05/01/1996
The Financial Crimes Enforcement Network ("FinCEN") has published an interim rule on exemptions with a request for comments. This amounts to a temporary regulation that is open for comment.
How Correct Must the HMDA LAR Be?
05/01/1996
HMDA errors continue to come in at high rates.
Suspicious Activities: Some Advice on that Safe Harbor Provision
05/01/1996
The new suspicious activity rules provide a powerful safe harbor. The regulation itself restates the safe harbor provisions. This in itself is unusual.