2011 NH/VT Mortgage Compliance Conference. Advertising Compliance Best Practices . Ben Niles, Risk Manager [email protected] 603-606-3272 603-305-0590 (C). Advertising Regulations. Federal Trade Commission Fair Lending Federal SAFE Act State (NH & VT) SAFE Act
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- Consumer has 6 yrs to file a complaint
- Civil Penalty of 3 X illegal kickback
- Class Action Liability: lesser of $500,000 or 1% of Creditor’s net worth