Most Popular Compliance Content
RESPA: Controlled Business Referrals
06/01/1996
HUD has released a new final rule on permissible referrals and required notices for controlled business arrangements.
ADA: Key Concepts for Risk Management
06/01/1996
The Americans with Disabilities Act (ADA) requires banks to make "reasonable accommodations" to disabled persons where doing so is "readily achievable." "Reasonable accommodation" means making adj
What About The Next Leap Year?
06/01/1996
If you are frustrated with the APY calculations that result from leap year, take heart. The next leap year occurs in the year 2004. That's right.
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.