Most Popular Compliance Content
Why, What, When, How?
01/01/1998
Why
Y2K and your Customers
01/01/1998
The regulatory agencies are becoming increasingly concerned that a lack of preparedness by commercial bank customers may jeopardize the safety of loans to those companies and thereby threaten the s
RESPA on Yield Spread
01/01/1998
A recent federal court decision, Culpepper v. Inland Mortgage Co. increases the confusion about whether yield spreads are legal. The 11th circuit U. S.
Y2K and Applications
01/01/1998
The OCC has announced that it will take preparedness for Year 2000 into consideration when reviewing applications.
Out With The Old, In With The New
01/01/1998
It's a new year and a good time to take a look at where we are and what we are. Time was when compliance specialists were the knowledge repository.