Most Popular Compliance Content
Question & Answer
07/01/1998
Question: Our marketing department wants to collect demographic information from new deposit customers. They even want to ask for the customer's race, age, and marital status.
Automation Tips From Andy
07/01/1998
Problem: You have completed all the audit workpapers and drawn your basic conclusions.
Some Advice From The Pros
07/01/1998
ABA's National Regulatory Compliance Conference featured a panel on the CRA investment test.
HUD Median Family Income Figures Out
07/01/1998
HUD has just released new median family income figures for MSAs.
Question & Answer
07/01/1998
Question: What should we give as a reason when placing a hold on a check because we suspect kiting?