- This topic has 1 reply, 2 voices, and was last updated 14 years, 3 months ago by .
-
Topic
-
Jack, as most of us experience, Commercial divisions aren’t accustomed to dealing with consumer regulations. Do you have a list or can you comment on the consumer Regs a commercial division might need to comply with? Obviously, Reg B, Flood, HMDA, BSA/OFAC, but if they have retail branches that accept deposits and international operations this could expand into the deposit-related regs and others (i.e. FCRA, Privacy). And then there are those interesting “accomodation loan” situations that introduce a host of others… ❓
Thanks and congratulations on this site – looks great!
Viewing 1 replies (of 1 total)
Viewing 1 replies (of 1 total)
- You must be logged in to reply to this topic.