Caixa Geral de Depósitos (CGD), the Portuguese state-owned banking corporation, and the largest bank in Portugal, has chosen to implement award-winning regulatory reporting software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR).
My cat Myrtle has toys and games, namely the end of a shoelace, a ping pong ball, and an occasional bout with the light from a laser pointer. Humans have toys too, and here are the top ones from the year you were born. (More fun to look at the years when you’re 5 or 8.) Some of those are big bucks now, speaking of which, everyone out there is trying to save money. Here’s one way: for loan officers requiring continuing education, you only have a couple weeks to complete your 2022 CE classes. If your company is a Lenders One Member, your classes are free! (No, this isn’t a paid ad; contact Tricia Migliazzo for information.) And this may be on the test: The six criteria that make up the completed mortgage loan application are: A – Address of the subject property, L – Loan amount requested, I – Income of applicant, E – Estimated value of mortgage loan application, N – Names of borrowers, S – Social Security Number. There is you
The SEC staff previewed the sweep exams in a September risk alert that outlined portions that it intends to focus on when exams begin. Staff also suggested initial sweeps will be used as a tool to better understand current industry approaches before more guidance.
We are pleased to present our latest Telephone and Texting Compliance News, providing insights and news related to the Telephone Consumer Protection Act (TCPA).