Most Popular Compliance Content
NDIP - More Than Just Another Product
12/01/1997
Banks are constantly looking for new product opportunities. One of the most popular new products is the sale of non-deposit investment products ("NDIP").
FinCEN Extends Exemption Comment Period
12/01/1997
It is now official. FinCEN has extended the comment period on Tier II exemptions to January 16, 1998.
Guidance for Directors
12/01/1997
The FDIC has posted a Pocket Guide for Bank Directors on its Internet site. The pocket guide is short, to the point, and readable.
OCC Issues Guidance On Credit Scoring
12/01/1997
The use of credit scoring is growing rapidly. Not only is credit scoring becoming more common, the ways in which lenders can use credit scoring are increasing.
Question & Answer
12/01/1997
Question: Can we share bank customer information with the third party vendor?