Most Popular Compliance Content
Question & Answer
03/01/2000
Question: We are trying to increase our electronic banking services. Can we send electronic periodic statements to customers? If so, do we need an agreement with the customer?
Checklist for the Future
03/01/2000
In a recent presentation to the Florida Bankers Association's compliance seminar, Jimmy Loyless, FDIC's Regional Director, Division of Compliance and Consumer Affairs, in Atlanta, gave the audience
CRA Disclosure Regs
03/01/2000
Yes - we will soon see changes to CRA again. However, this time it will not change the regulation as you know it, but add to it. Watch for a proposal to implement the "CRA Sunshine" provisions.
Insightful Quotes
03/01/2000
"[Enforcement] is generally after-the-fact, limited in scope, and at best provides restitution and a preemptive warning to those not yet in the business.
Subprime Lending
03/01/2000
Risk v. Profit