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Wisdom_of_the_massesWisdom of the Masses

Reg. CC Update July 2020
What’s your game plan to implement the Reg CC changes and notice requirements? Join this discussion and learn what others are planning...



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WEEKLY Q & AWeekly Q&A

Denied persons list
Should banks be comparing transactions against the Bureau of Industry & Security (BIS) Denied Persons List?  If so, what shall a bank do with a transaction that matches that of someone on the Denied Persons List? I am having trouble finding this information...



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newsletter-SCompliance Action Newsletter

Compliance Action Newsletter, Volume 24, No. 5, September 30, 2019
  • Housing reform....
  • Appraisal thresholds for residential mortgages....
  • Complaint management program.....and more!




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