Most Popular Compliance Content
A Torrent Of Flood Guidance
08/01/1997
The bank regulatory agencies have issued the long-awaited questions & answers on flood insurance.
Question & Answer
08/01/1997
Question: I'm struggling to explain why HMDA treats these two situations differently.
Question & Answer
08/01/1997
Question: We purchase loans from several sources. When the loan that we purchase has been partially paid down, what amount do we report?
FRB Proposes New Adverse Action Notices
08/01/1997
The Equal Credit Opportunity Act and Regulation B require creditors to notify the applicant whenever the creditor takes adverse action on an application.
Question & Answer
08/01/1997
Question: When placing a hold on a large check deposit, do we have to make the first $100 available? If so, on what amount is the hold actually placed?