Home Mortgage Disclosure Act
Abstract:Purpose Served by the Act
The Home Mortgage Disclosure Act (HMDA), enacted by the U.S Congress in 1975 and implemented by the Federal Reserve Board's Regulation C, requires depository institutions and certain for-profit, non-depository institutions to collect, report to federal agencies, and disclose to the public data about:
Compliance Trainings
Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
By - Peter Goldmann
On Demand Access Anytime
By - Peter Goldmann
On Demand Access Anytime
Credit card surcharging - who is going to do it and what are the stipulations for compliance?
By - Ray Graber
On Demand Access Anytime
By - Ray Graber
On Demand Access Anytime
Compliance Standards
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