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Open-end Credit Card Account Due Date

09/18/2023
For an open-end credit card account can a due date on the monthly billing statement vary if the usual due date lands on a Sunday?

Reg O Loan and Demand Feature

09/11/2023
Is it standard for a Reg O loan to have a demand feature?

HMDA Reporting

08/28/2023
A loan to purchase and renovate a dwelling to flip it for resale is not subject to HMDA reporting, correct?

Regulation E Error Investigations

08/24/2023
On Regulation E error investigations, does a customer have to be given provisional credit if the investigation is conducted within the first day of the dispute and proven the customer is liable for the purchases?

Disclosure and Co-Signer

08/18/2023
Is a co-signer on a mortgage loan required to receive any disclosure specifically regarding their status as a co-signer?

Manufactured Home Community and HMDA reporting

08/10/2023
We have a loan secured by a manufactured home community. For HMDA reporting purposes, does the number of individual dwelling units reported depend on if the manufactured home sites are occupied or not?

Required Appraisal Review

08/01/2023
Please advise if there is regulatory guidance as to when an appraisal "review" is required?