Brother, Can You Spare An FAQ? 2.0
I love FAQs. Someone just passed a few good ones my way, so I thought I'd update the master list and pass it along your way. Enjoy.
- HUD General FAQ on RESPA * New FAQ*
- NCUA FAQ on Accounting for Loan and Lease Losses *New FAQ*
- General HMDA FAQ.
- NCUA's FAQ on the NCUA Privacy Regulation.
- OFAC's FAQ.
- NCUA's FAQ to Boardmember Hyland's webinar on third party due diligence and strategic planning.
- General BSA FAQ. (Supplied by FinCEN.)
- General BSA/Money Laundering/OFAC FAQ. (Attachment to 05-CU-09)
- FAQ concerning final "Customer Identification Program" rule. (Attachment to Regulatory Alert 04-RA-04.)
- FAQ for the Children Online Privacy Protection Act (COPPA.) (It is one of the four attachments to 01-RA-07. Unfortunately, I can't seem to find the FAQ as a stand-alone document.)
- FFIEC FAQ on "Authentication in the Internet Banking Environment."
- FAQ on Appraisal Requirements and Interagency Statement on Appraisal Independence and Evaluation Functions. (Please remember that there is a proposal out to amend these.)Â