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Jack,
I was recently doing a Reg. B review of our loan files. We have some fairly new compliance folks in our group and was wondering if we all really know what we are looking at/for, even when using a good checklist. How do you tell that a wife’s financial information was used for a commercial loan, (or any loan), that she was really not involved in? How are examiners find out that banks have discriminated against pregnant women? And the other items that come from Reg. B. And all of this coming from a file. Are people actually making notes in the file to this affect?
So, with that I was wondering if you could do a meeting on this type of review with us. (You may already have and I was not in the group then.) There are some old items still in the checklists, like using verification that the applicant has a telephone.
Thanks
Jeff
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