Most Popular Compliance Content
Know Your Customer Soon - Somehow
10/01/1997
We keep hearing that there will be Know Your Customer regulations "soon." We have been hearing this so long that the question seems to be will it really happen and, if so, when.
HUD Proposes Mortgage Broker Notices
10/01/1997
HUD has just proposed sample notices that the mortgage broker would be required to give to customers.
What's Great About CRA?
10/01/1997
Dr.
Question & Answer
10/01/1997
Question: If a customer comes in to the bank with $10,500 in cash and purchases official checks, one for $5,000 and one for $5,500, what BSA reports - CTR and monetary instrument log - shou
FDIC Releases CRA Ratings
10/01/1997
In it's September list, FDIC reported CRA ratings for 141 banks. The ratings were predominantly Satisfactory and Outstanding. Thirty-three banks were rated Outstanding.