Most Popular Compliance Content
What Documents can be Retained in Electronic Form
03/12/2017
What loan documents does a Michigan bank need to retain original copies while loan is active? What documents can be retained in electronic format?
Market Visa's $0 Liability w/ Certain Conditions
03/05/2017
Are we able to market Visa's $0 liability as long as we state certain conditions may apply?
5 Year Unsecured Installment- HMDA Reportable?
03/05/2017
Would this five year unsecured installment loan be HMDA reportable? The funds needed for purchasing upgrades on a new construction property which will eventually be their primary residence when construction is complete.
Are payroll card accounts affected by the Prepaid Rule?
03/05/2017
Will we have to make our prepaid account agreements public?
What is a "related interest"?
03/05/2017
What is a "related interest"?