Most Popular Compliance Content
Selling Customers on Y2K Readiness
03/01/1999
FDIC Chairman Donna Tanoue is asking banks to take steps to help raise the public confidence about banks and Y2K. She urged banks to tell the story because no one will tell it for them.
TIL, GFE, and APR
03/01/1999
Question:We use a combined disclosure for the early Truth in Lending disclosure and the Good Faith Estimate. There is no space on it for the contract interest rate on the loan.
Question & Answer
02/01/1999
Question:Our examiner criticized us for not having a formal KYC policy.
How Examiners Spend Their Time
02/01/1999
Examiners are spending more time on CRA and Fair Lending than they have in previous years.
Advice From A Regulator
02/01/1999
At the Florida Bankers Association's Consumer Compliance Seminar, several regulators shared advice on how compliance managers can best focus their time and be ready for a compliance examination.