Most Popular Compliance Content
Predatory v. Subprime
05/01/2000
The terms "predatory lending" and "subprime lending" are sometimes used interchangeably. But they aren't the same thing - not at all.
Question & Answer
03/01/2000
Question: If a customer applies for an equity loan on their home, but the home is owned by a trust, does the customer have the right to rescind?
FDIC's Help For Consumers
03/01/2000
FDIC publishes a quarterly consumer newsletter. It is posted on the FDIC's website (www.fdic.gov) and is available for anyone to download.
What Is RESPA For Anyway?
03/01/2000
When RESPA was enacted, the purpose stated by Congress was to result in "more effective advance disclosure to home buyers and sellers of settlements costs." With regard to the kickback problem, Con
Question & Answer
03/01/2000
Question: Our bank wants to start an electronic banking product. I need to find out what compliance rules we should consider. Do you have any advice? Where should I be looking?