A well-developed Fair Lending CMS is the best way to prevent fair lending problems in the first place. And the CMS starts with a risk assessment. Upon completion of the program you will understand how to develop a fair lending risk assessment by...
This two-hour program explains the rules; explains how to develop a system that assures compliance; and includes checklists, questionnaires and other forms to make compliance easy.
Is this really an entire program just about things we should do once a year? No. We can't forget that many of these periodic and annual tasks are part of the foundation of successful compliance programs.
Recorded on February 24, 2012
Safe Deposit Past Due Boxes and Unclaimed Property
Improve Your System: Questions regarding the collection of past due box rent, drilling delinquent boxes, securing and inventoried box contents, reporting abandoned property to state authorities and many other legal and compliance issues have caused g
What do a travel agent selling traveler's checks, a grocery store offering check cashing, and a convenience store selling money orders have in common? They would all be classified as money services businesses (MSBs).
Construction lending requires knowledge of unique lending processes and an understanding of how to manage these processes. It is a trap for the unwary who think construction lending is simply making a real estate loan.
It is well documented that it is easier to retain customers today than replace them tomorrow. What reactions do you get when you notify customers of an increased fee? These reactions are a barometer of customer satisfaction.