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Do I Need Certification?

04/01/1991

As you can see from this issue, we are becoming actively involved in the certification process for security, compliance, and trust officers in financial institutions.

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Reg B Rules on Providing Appraisals/Electronic

01/29/2017

My question is in regards to ​Regulation B, section 1002.14- Rules on providing appraisals. ​Section 1002.14 (a)(5)​ --​ C​opies in electronic form​ --​states the copies required by 1002.14(a)(1) (waiver and appraisal) may be provided electronically with customer consent. It does not state anything about the disclosure. Can the disclosure be delivered electronically?

AAN on New Account

01/29/2017

Do we give an adverse action notices when we turn down an account?

Declaration Page Evidencing Coverage (Flood Rules)

01/29/2017

We have a no cashout refinance where property is in a flood zone. The way I read the flood rules, we still need a declaration page evidencing coverage and then during our ongoing monitoring of the property, we can then accept a notice of insurance coverage at that point. Is this correct?

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