Most Popular Compliance Content
Question & Answer
10/01/2000
Question: I have heard some people say that the FTC letter that states that a request for business credit from a business does not establish a legitimate business purpose for obtaining a con
Question & Answer
10/01/2000
Question: We are a non-bank converting to a bank charter and will have to comply with CRA for the first time.
Question & Answer
10/01/2000
Question: We have been able to benefit from several large bank mergers in our area and our bank is growing fairly rapidly.
FCRA Rears Its Head
09/01/2000
Just when you thought you could concentrate on privacy and forget about everything else (except RESPA), the Federal Trade Commission staff issued two interpretations of the Fair Credit Reporting Ac
Selling Privacy
09/01/2000
It is clear that the issue of the day is customer privacy. Congress cares about it. Your regulator cares about it. Your examiner will be caring about it.