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On Oct. 1, four existing disclosures required under TILA and RESPA for most closed-end consumer credit transactions that are secured by real estate are being consolidated into two new forms—Loan Estimate and Closing Disclosure.
Keith Monson, Chief Risk Officer
Complying with OFAC regulations is a basic requirement in today’s business environment. But, do you feel confident that you understand requirements and are up-to-date on the most recent changes?
Doug Jacobson, International Trade Law Attorney