02/11/2002
We have a customer that lives in a condo. There are three units in the complex. The property is in a flood hazard zone and the flood insurance is paid through the condo association. We have required the flood insurance. My question is what amount of insurance we should require. We know that there are other units and believe that there are mortgages on the units. The condo association has enough insurance to cover our mortgage only. Should we require more coverage? We are the only lenders listed on the policy. Is it our responsibility to find out if there are other outstanding mortgages on the other units? Any assistance you can give is greatly appreciated.
02/11/2002
I'm a new compliance officer and I need to know what regulations require employee training. I'm in the process of putting together a compliance training calendar for my bank.
02/11/2002
Do all owners, or only those who are occupying as principal residence, have the right to rescind?
02/04/2002
What are the information security needs of a bank?Which laws/guidelines deal with information security needs of the bank?What are the steps involved in designing a security policy for a bank?
02/04/2002
Any tips for performing night inspections?
02/04/2002
In relation to the Privacy Act, is verifying funds for a 3rd party (i.e. merchant verification of funds) an exception under 14 or 15? I attended the Pegasus Privacy Seminar recently.
02/01/2002
Where: Philadelphia Airport Marriott, Philadelphia, PA
Cost: 2-Day Workshop, $795 Full-Day Pre-Workshop Session: $295
02/01/2002
Jim Harper, president of Privacilla, in his speech to the privacy conference hosted by the Progress and Freedom Foundation and the Pacific Research Institute, raised the core question: what is priv
01/14/2002
01/07/2002
I work in a small bank and our compliance officer is no longer with us, is there a list of compliance training that we are required to do each year with our employees. I am getting into the compliance end of operations and need some guidence till I can get some training.
07/30/2023
What is reverse redlining?
07/30/2023
What is a redlining analysis?
07/30/2023
What is the proposed rule on Automated Valuation Models (AVMs)?
07/23/2023
Can a person have more than $250,000 in deposit insurance?
07/23/2023
What is a facially neutral policy?