Most Popular Compliance Content
Joint owners without signatures and FDIC insurance?
08/13/2023
What if our joint owner did not sign the signature card? That used to be a thing which caused the insurance to revert to single party.
Aggravated ignorance doesn’t void a Reg E claim
08/13/2023
Why can't we hold a member liable for having the PIN with the card?
Risk assessments, controls, templates
08/06/2023
When you look at risk assessment templates, do you typically see inherent risk with granular controls for each? Or in the alternative are you seeing a shift to stating the inherent risk with an overall residual risk statement, and less granular controls narrative?
Can a lender be held liable for third-party appraisal valuations?
08/06/2023
Can a lender be held liable for third-party appraisal valuations?
What is a Reconsideration of Value (ROV)?
08/06/2023
What is a Reconsideration of Value (ROV)?