Most Popular Compliance Content
Question & Answer
03/01/1998
Question: Our bank's management is interested in setting loan pricing by loan size.
New Horizons for Compliance
03/01/1998
Compliance programs tend to focus on the "alphabet" regulations like B, C, CC, DD, Z and their peer regulations.
What Can You Do with CRA Data?
03/01/1998
The Federal Reserve Board has published a paper that explores what can and cannot be learned from CRA data.
Lighten Your Y2K Load
03/01/1998
There's enough to do without having to conduct a complete inventory of a commercial loan applicant's Year 2000 vulnerability and compliance level.
Question & Answer
03/01/1998
Question: We are making a loan covered by RESPA and the property is being sold by an estate. We need the signatures of four people selling the property to perfect title.