Most Popular Compliance Content
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?
TCPA penalties and updates
12/11/2016
Is the Telephone Consumer Protection Act even an issue today?
ODP: Have there been changes?
12/11/2016
Has the CFPB issued any regulations concerning overdraft payment programs?
Flood currents in 2017
12/04/2016
Flood penalties have subsided and this seems less of an issue. Will that be the case in 2017?