Most Popular Compliance Content
Transitory property and HMDA
12/25/2016
If a loan is to purchase a single family dwelling that will be rented out for vacation rentals, is this loan HMDA reportable?
Still sending annual privacy notices?
12/25/2016
Should we be waiting for the Bureau to amend its privacy rule before we stop sending annual privacy notices?
Sending DC to Customer if Current DC not Expired?
12/25/2016
Can a Financial Institution send out a debit card to an existing customer, even if the current card is not expired? The FI would be sending the new card as a marketing tool, so to someone who hasn't used the card in quite some time. What about if it is a credit card? Same question, but is the answer the same?
Sending DC to Customer if Current DC not Expired?
12/25/2016
Can a Financial Institution send out a debit card to an existing customer, even if the current card is not expired? The FI would be sending the new card as a marketing tool, so to someone who hasn't used the card in quite some time. What about if it is a credit card? Same question, but is the answer the same?
Banks and BSA/AML penalties
12/18/2016
Have there been any significant BSA/AML penalties imposed on banks?