Loan servicing and successors in interest
08/13/2017
How are the servicing rules changing with regard to successors in interest?
BOL Guru
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Questions Answered
Is there a better way to comply with BSA regulations?
04/22/2013
Our bank is spending too much in time and resources focusing on BSA/AML transaction monitoring.Are there options that will allow us to deal more efficiently with this function and still comply with BSA regulations, while not increasing headcount?
Satisfying the Regulators
04/08/2013
Our bank is concerned about satisfying the regulators in regards to our BSA/AML program.Are there certain sore spots that we should avoid?
Satisfying the Regulators
03/25/2013
Our bank is concerned about satisfying the regulators in regards to our BSA/AML program.Are there certain sore spots that we should avoid?
Send Credit Score Disclosures on Denial Letters?
01/28/2013
Do we have to send the credit score disclosure on denial letters for residential real estate applicants?
Final TIL w/New Index Not In Tolerance of Initial
01/28/2013
A borrower receives a GFE and TIL within 3 days - it's a 5 year ARM with a floor of 3. Initial TIL based on index at time. Final TIL is updated with new index and is not within tolerance of initial. Do we need to redisclose and wait 3 days before closing?
Loan Secured by 3 Properties-Which to Report?
02/06/2012
I have a loan where the purpose is to purchase a residential dwelling. The loan is being secured by three other properties that does not include the property being purchased. Which property do I report on for HMDA?
Cost Effective Third Party Risk Management
05/25/2009
How can the bank cut cost in risk and compliance management for third parties?
Failing Suppliers?
05/25/2009
Which supplier failures could cause significant impact to bank operations?
Optimizing Supplier Risk Management
05/18/2009
How can the bank optimize its vendor risk management efforts?