Bankwide Compliance Briefing

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Bankwide Compliance Briefing

Administration Updates Documentation Collection Process and Releases Guidance to Expedite Permanent Modifications ( Thursday, 28 January 2010 00:00)
WASHINGTON - As part of the Administration's ongoing housing market stabilization plan, the U.S. Department of the Treasury and the Department of Housing and Urban Development (HUD) today released updated guidance for servicers participating in the Administration's mortgage modification program. This guidance refines the documentation requirements in order to expedite conversions of current trial modifications to permanent ones.
Source: HUD Press Releases

HUD and CPSC Issue Guidance on Identifying Problem Drywall in Homes ( Thursday, 28 January 2010 00:00)
WASHINGTON - The U.S. Department of Housing and Urban Development and the U.S. Consumer Product Safety Commission (CPSC) today issued guidance on how to identify the presence of metal corrosion, as well as other indicators of problem drywall in homes. The guidance takes into account visual signs of metal corrosion, evidence of drywall installation in the relevant time period, and the identification of other corroborating evidence or characteristics.
Source: HUD Press Releases

SA-12-2010: Counterfeit Cashier's Checks - Intermountain Community Bank, Payette, Idaho ( Thursday, 28 January 2010 09:07)

Special Alert

SA-12-2010
January 28, 2010

TO:	CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT:	Counterfeit Cashier's Checks
Summary:	Counterfeit cashier's checks bearing the name Intermountain Community Bank, Payette, Idaho, are reportedly in circulation.

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Panhandle State Bank, Sandpoint, Idaho, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit...

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SA-11-2010: Counterfeit Cashier's Checks - Olde Cypress Community Bank, Labelle, Florida ( Thursday, 28 January 2010 09:06)

Special Alert

SA-11-2010
January 28, 2010

TO:	CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT:	Counterfeit Cashier's Checks
Summary:	Counterfeit cashier's checks bearing the name Olde Cypress Community Bank, Labelle, Florida, are reportedly in circulation.

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Olde Cypress Community Bank, Clewiston, Florida, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that...

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SA-10-2010: Counterfeit Cashier's Checks - Bay Bank & Trust Company ( Thursday, 28 January 2010 08:15)

Special Alert

SA-10-2010
January 28, 2010

TO:	CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT:	Counterfeit Cashier's Checks
Summary:	Counterfeit cashier's checks bearing the name Bay Bank & Trust Company are reportedly in circulation.

Bay Bank & Trust Company, Panama City, Florida, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit...

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SA-9-2010: Counterfeit Cashier's Checks - Bank of Granite, Granite Falls, North Carolina ( Thursday, 28 January 2010 08:12)

Special Alert

SA-9-2010
January 28, 2010

TO:	CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT:	Counterfeit Cashier's Checks
Summary:	Counterfeit cashier's checks bearing the name Bank of Granite, Granite Falls, North Carolina, are reportedly in circulation.

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Bank of Granite, Granite Falls, North Carolina, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that...

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