Most Popular Compliance Content
Self-regulation from FNMA
05/01/2000
FNMA is shouldering the hefty burden of setting standards that define predatory lending - so it can refuse to buy loans that reflect predatory practices.
Updated Consumer Brochure
05/01/2000
The Federal Reserve Board has updated a brochure that banks can use to provide helpful information to customers.
Question & Answer
03/01/2000
Question: Can we offer a special checking account to churches? If we send a letter describing the product would this be an advertisement?
More Help From FDIC
03/01/2000
Deposit insurance coverage is an important and complex topic. Not all bankers understand it, and very few customers do.
Friend Or Foe?
03/01/2000
When RESPA violations occur, it is the bank that pays the price. Because of that, we tend to think of other settlement service providers as the problem.