Most Popular Compliance Content
Does RoR apply to a bridge loan?
10/29/2023
Will the right of rescission apply on a 12-month bridge loan to purchase the borrowers secondary dwelling, using their primary dwelling as collateral also?
Reasons for loan policy exceptions
10/29/2023
Why do loan policy exceptions sometimes occur?
Mobile deposits and funds availability
10/22/2023
Are mobile deposits subject to our credit union’s funds availability policy?
Beneficial Owners with Substantial Control—how many?
10/22/2023
Will there be more than one substantial control person for a company?
Who can access beneficial ownership database?
10/22/2023
Who can access our customer’s information? And when on this national database?