Most Popular Compliance Content
Website Change Management
12/03/2023
We currently keep both electronic copies and paper copies of every change made on our website. This is time-consuming to maintain. How critical is it to keep hard copies of our work, and what questions should we be asking ourselves to potentially reduce or eliminate unnecessary paper trails?
Proactive loan exception management
11/26/2023
Why is proactive loan exception management important in banking?
Weblinking Requirements
11/26/2023
Do weblinking rules apply if a business has a link to us, and are we required to monitor this?
From social media to the website
11/26/2023
We include the EHL logo on our website where we offer home loans. We also use Twitter and Facebook, but do not use it there because it is on our site. Are we OK?
Send E-SIGN with Disclosures
11/19/2023
What is demonstrable consent and can we do that with new account disclosures we email the new customer?