Most Popular Compliance Content
Real Estate Loans & Trusts
03/01/1999
Question: We are making a secured real estate loan to a trust. The trust owns the property that will secure the loan and several other assets.
Selling Customers on Y2K Readiness
03/01/1999
FDIC Chairman Donna Tanoue is asking banks to take steps to help raise the public confidence about banks and Y2K. She urged banks to tell the story because no one will tell it for them.
Question & Answer
02/01/1999
Question:: If there is an apparent discrepancy between a regulation and an act, which one should the bank follow?
Who Does The Most Compliance?
02/01/1999
We don't usually think of compliance as a competition. But because compliance is risk-based, it is important to risk management to know who does compliance and how much they do.
Question & Answer
02/01/1999
Question:Our examiner criticized us for not having a formal KYC policy.