Latest Compliance - Dormant Accounts Topics

Hand in hand with the effort to make funds quickly available to customers through the Expedited Funds Act and Regulation CC comes the concern of losses through check fraud and kiting schemes.

After more than a quarter century of disclosing the costs of credit, there is movement toward re-evaluating the methods used to disclose costs in the Truth in Lending and Real Estate Settlement Pro

A Commentary is a document which interprets and explains the regulation and law. But commentaries are not always clear and self-explanatory.

HMDA looks deceptively straightforward. However, as we work with it, we continue to discover areas of ambiguity.

Credit scoring systems are becoming increasingly popular among lenders, particularly as lenders are pressured to make fair and consistent decisions.