Most Popular Compliance Content
Indebtedness Reports - In the Mail
12/01/1999
Along with all the holiday cards you are receiving, watch for form FFIEC 004 - the form for the "Report of Indebtedness by Executive Officers and Principal Shareholders." Stuff it in the holiday ca
Another HMDA "Small" Rule
12/01/1999
Most banks reporting HMDA data must do so electronically. Only those banks reporting 25 or fewer transactions may submit paper-based reports.
Compliance Before and After Y2K
12/01/1999
We're almost down to the wire with Y2K. Hopefully everything will go smoothly and we will never have to mention the subject again! However, there is just time for a last gasp.
Question & Answer
12/01/1999
Question: I have heard that there is a guideline of 10% overrides for lenders that use credit scoring to make or support a credit decision.
A New Century For Compliance
12/01/1999
Compliance as a banking profession is less than one third of a century old. In fact, it's not much more than a quarter century old.