Under the Home Mortgage Disclosure Act (HMDA), lending institutions are required to collect and disclose information regarding loan applications, originations, and loan purchases for home loans, home improvement loans, and refinancing loans. “HMDA alone require the bank to complete 25… Read More
Archive for May, 2013
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Federal Rules of Civil Procedure (FRCP) and Enterprise Content Management
Established in 2006, the Federal Rules of Civil Procedure (FRCP) requires any company involved in a lawsuit or federal litigation to preserve and recover electronic documents and emails as part of the discovery process. The penalties for non-compliance with FRCP… Read More
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Law Firms, Document Management, and Regulatory Compliance
The number of documents that law firms deal with on a day-to-day basis can be staggering. And with compliance pressures and court deadlines constantly looming, document management becomes a top priority. Law firms need technology that allows them to Simplify… Read More
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Enterprise Content Management and Gramm-Leach Bliley Act (GLBA) Compliance
Enacted in 1999, the Gramm-Leach Bliley Act (GLBA), which is mandatory for all financial institutions, regulates the way in which the collection, disclosure and protection of consumer’s information is handled. Implement efficient means for information distribution. Manage Security controls to… Read More