Most Popular Compliance Content
Question & Answer
01/01/2000
Question: If a customer applies for a business purpose loan to acquire a rental property, do we have to give the customer a copy of the appraisal?
Compliance and the Millennium Debate
01/01/2000
The debate about whether year 2000 is also the beginning of a new millennium is telling.
Question & Answer
01/01/2000
Question: I'm concerned about your answer to the different hold policies. I'm a little concerned that banks could have hold policies that have service disparities for CRA purposes.
CRA: Continuous Evolution
01/01/2000
If there is any area where we would like change to stop or at least slow down, it is CRA.
BSA, KYC: Staying Power
01/01/2000
The rousing defeat of the Know Your Customer rule does not mean a defeat of the need to know your customer. It simply means that there won't be a formal rule.