Most Popular Compliance Content
FRB Publishes Final Z Commentary Update
04/01/1999
It's out and it's final. The commentary is officially updated for 1999. There are some modifications from the proposal but no surprises.
Question & Answer
04/01/1999
Question: If we waive the credit bureau fee, must we still disclose it on the HUD-1?
KYC: Gone But Not Forgotten
04/01/1999
On March 23, 1999, the federal bank regulatory agencies took the historic step of withdrawing the proposed Know Your Customer rule.
A Small Bank Niche?
03/01/1999
To instigate research and innovation in small business lending, the Federal Reserve system held a research conference on "Business Access to Capital and Credit" earlier this month.
Broker Compensation
03/01/1999
Maybe Kansas; Maybe Oz