Most Popular Compliance Content
Raise Your Good Faith Estimate Compliance
10/01/1997
One of the most common violations that examiners find in RESPA is the failure to send out the Good Faith Estimate within three days of application.
Question & Answer
10/01/1997
Question: Help! How do we explain the APR on an overdraft line of credit.
Preparing For A Compliance/CRA Examination
09/01/1997
Jeffrey T. Paul, Directing Examiner, Federal Reserve Bank of Atlanta, Atlanta, Georgia
November 1996
With comments by Compliance Action editor Lucy Griffin
Hot Spots In Fair Credit Reporting
09/01/1997
As September 30, 1997, the mandatory final compliance date for changes to the Fair Credit Reporting Act, looms near, there are several areas that should be resolved or revisited to ensure complianc
FinCEN Proposes New Exemption Rules
09/01/1997
It's out. The long awaited FinCEN proposal on the second tier of exemptions was published on September 8, 1997. At the same time, FinCEN made the interim exemption procedure permanent.