Most Popular Compliance Content
Should We Make The Schumer Box More So?
06/01/2000
The Federal Reserve, at the urging of Congressman Schumer, has published a proposal to amend Regulation Z.
Common Violations
05/01/2000
Question & Answer
05/01/2000
Question: Our indirect lenders have a few dealers that they want to be able to accommodate when something unusual comes up.
Creating Regulatory Burden
05/01/2000
It has begun. The process of transforming an idea - no matter how noble or practical - into a detailed burdensome rule has begun.
Privacy Rules The Consumer's Perspective
05/01/2000
Topic number one at the CAC's meeting was the drafting of new regulations to implement the privacy provisions in FinMod.