Most Popular Compliance Content
Something Old, Something New
03/01/1997
The Federal Reserve Board has published its 1997 update to the Regulation Z Official Staff Commentary.
Question & Answer
03/01/1997
Question: Can we put applications for credit on the Internet?
Credit: Do Consumers Want It or Not?
03/01/1997
At recent Congressional hearings, representatives of consumer groups testified about their concerns regarding rising consumer debt.
The Numbers on Reg O
03/01/1997
The FRB received a total of 44 comments on its November, 1996 proposal to amend Regulation O. This constitutes a percentage of the banking industry that is too small to bother calculating.
Question & Answer
03/01/1997
Question: Is the affiliated business disclosure required by RESPA triggered by the fact that a referral fee is charged or do we have to give the notice whenever we refer a customer to our mo