Most Popular Compliance Content
FDIC's "Mailing" List
12/01/1999
Do you want to hear about FDIC releases fast - before they hit the Post Office?
NCUA's Membership Survey
12/01/1999
The CRA debate is active at the National Credit Union Administration.
Electronic Disclosure Rules Postponed
12/01/1999
You may have been hoping Santa would bring you electronic disclosure rules - something to read while serving your tour of duty over New Year's weekend.
Question & Answer
12/01/1999
Question: Our examiner questioned a mortgage loan file because the figure on Line 1101 of the HUD-1 was $25.00 more than the figure we disclosed on the Good Faith Estimate.
Small Banks for HMDA
12/01/1999
Effective January 1, 2000, the asset size for determining exemptions from HMDA will be $30 million.