RSK.IQ • Page 39 of 122 • RSK Compliance Solutions LLC

RSK IQ is our new online Compliance Question and Answer center, intended to provide a streamlined, effective, and faster way to have our best compliance experts answer your inquiries on relevant regulatory compliance matters. RSK.IQ is the quickest and smartest way to connect your compliance question with the right Subject Matter Expert on the topic. Rather than calling and asking or e-mailing a question to just any one consultant, RSK.IQ sends your inquiry to RSK's full family of compliance specialists, and matches your question to the best consultant on the topic.

RSK.IQ Question of the Week 9/4/18

Posted on September 4, 2018September 4, 2018 by RSK.IQ.Staff

SAR and Reporting Thresholds

Issue/Inquiry

What are the SAR reporting thresholds for fraudulent transactions?

RSK.IQ Question of the Week 8/27/18

Posted on August 27, 2018August 24, 2018 by RSK.IQ.Staff

HMDA and Reporting Requested Loan Terms

Issue/Inquiry

What loan term should be reported on the HMDA LAR for a loan that was declined? In this case, the customer had applied for a loan with a 120-month maturity, but the credit department made its decision based on its counter-offer of a loan with a 240-month maturity.

RSK.IQ Question of the Week 8/20/18

Posted on August 20, 2018August 17, 2018 by RSK.IQ.Staff

Beneficial Ownership and an Incorporated Religious Organization

Issue/Inquiry

One of the Bank’s customers is an incorporated religious organization which is controlled by a board of three trustees. Who would be the beneficial owner of such an organization?