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?
HMDA multi-family communities
12/18/2016
Our collateral consists of an apartment complex made up of 4 units per building, each with a separate address. Is this a multifamily secured loan?
Day to Issue Provisional Credit (Reg E)
12/18/2016
Under Regulation E, when does the first day start for a financial Institution to issue provisional credit to the cardholder. Is it the day an error claim is open, or does day one start the next day?
Does Regulation CC Apply to Savings Accounts?
12/18/2016
Does Regulation CC apply to savings accounts?