Most Popular Compliance Content
Politics of CRA
12/01/1998
At its October 22, 1998 meeting, the Consumer Advisory Council discussed bank mergers and financial modernization in the context of CRA.
Service, Service Fees, and Compliance
12/01/1998
In a recent speech to the Exchequer Club in Washington, D.C., Acting Comptroller of the Currency Julie Williams discussed her concerns about how banks are perceived as service providers and the imp
HMDA Small Bank Exemptions
12/01/1998
The FRB has determined that the threshold asset size of a bank used to determine whether the bank is exempt from HMDA reporting will remain at $29 million.
Question & Answer
12/01/1998
Question: How do we file companies for the Phase II exemption? Isn't there supposed to be a form?
Question & Answer
12/01/1998
Question: Our auditor wrote up several of our branches for placing incorrect holds.