We now have additional Compliance Guidelines and Overviews on the IBAT website. While not developed with the intention of answering every question, they do provide a framework to guide the thought process and generate specific questions. At the bottom of each page is a link to the IBAT Legal Ease archive for that particular subject. Legal Ease provides in-depth answers to more specific questions.

Recent Compliance Guidelines added include TRID Timing, Consumer Purpose Loans and ECOA vs FCRA Adverse Action Notice Requirements. Overviews include Power of Attorney and an updated Texas Fees and Charges. These can be found under the new Compliance Guidelines and Overviews section of the IBAT website.

If you have specific compliance questions, feel free to email either Kelly Goulart - a free member benefit.

IBAT - Independent Bankers Association of Texas published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 23:32:06 UTC.

Original documenthttps://www.ibat.org/news/2016/10/13/additional-compliance-resources

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