Facts related to highest divorce rates in the US for men and women: 1  Arkansas has the highest rate for men, with 13.5 per 1000 men. 2  In Maine, there are 13.0 such cases per 1000 men. 3  There are 12.8 divorces per 1000 men in Oklahoma. 4  Alabama has the fourth highest rate for men with 12.7 divorces per 1000.
Government monitoring information (GMI) refers to the loan applicant demographic data creditors must collect under Regulation B, which implements the Equal Credit Opportunity Act (ECOA), and Regulation C, which implements the Home Mortgage Disclosure Act (HMDA), when consumers apply for certain mortgage loans.
In just eight months, all federally regulated banks, brokers or dealers in securities, mutual funds, futures commission merchants, and introducing brokers in commodities will be required to comply with the new Beneficial Ownership Rule issued by the Financial Crimes Enforcement Network (FinCEN) in 2016, which requires institutions to collect certified information identifying the individuals who own or control their legal entity customers. 1 The Beneficial Ownership Rule is expected to have a ...