Most Popular Compliance Content
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"?
Servicing a loan in an NFIP-suspended community
03/05/2017
Are loans that your financial institution has on the books still serviceable loans if the community becomes suspended from the NFIP?
NFIP withdrawal and lending
03/05/2017
What happens to our ability to make building-secured loans if a community decides to withdraw from the NFIP?
Reg E doesn’t say so, but
02/26/2017
Regulation E’s “Procedures for Resolving Errors,” along with that section’s Commentary, neither addresses nor prohibits banks from requiring helpful documentation such as police reports or signed and notarized affidavits. Are such actions are OK?