Most Popular Compliance Content
CRA, New Q&As
12/01/1997
The federal financial institution regulatory agencies have issued new CRA Q&As to respond to frequent questions.
Submitting HMDA Data
12/01/1997
When submitting HMDA data, you must use 3.5" diskettes. The old 5.25" diskettes are out.
Question & Answer
12/01/1997
Question: When does the interagency policy statement apply?
Product Names
12/01/1997
The name of an investment product can be critical. Names can cause or prevent customer confusion.
Question & Answer
12/01/1997
Question: Now for my second question. How should we disclose a term, such as the interest rate, that is not exactly within the customer's or the bank's control?