Most Popular Compliance Content
Greenspan on Risk
03/01/1997
"As I have said many times, regulators and legislators should not act as if the optimal degree of bank failure were zero.
Question & Answer
03/01/1997
Question: We are about to go to closing with customers who are purchasing a house which will be their principle residence. The bank will make two loans secured by the house.
Proposed Changes to the Travel Rule
03/01/1997
Just when you thought you knew when and how to fill out a CMIR, there are changes coming.
Observations of Griff Garwood
03/01/1997
We recently had the opportunity to discuss the state of compliance with Griff Garwood, Director of the Federal Reserve Board's Division of Consumer and Community Affairs.
Moderation in Regulation?
03/01/1997
"The key to protecting against overzealousness in regulation is for banks to have a choice of more than one federal regulator.