Most Popular Compliance Content
Question & Answer
06/01/1999
Question: I am concerned about how file comparison will work in the new fair lending examination procedures. We do business in several markets that have very different real estate prices.
Where's That CTR Warehouse?
06/01/1999
The warehouse has moved - at least the FinCEN computing center has moved. That's the mysterious but not mythical place in Detroit where you send CTRs and SARs.
Question & Answer
06/01/1999
Question: Our examiner just told us that she will look for and reject any "loan churning." I have no idea what this means. Can you explain it?
Is CRA Headed in the Right Direction?
06/01/1999
When CRA was being enacted, regulatory burden already existed. In fact, even then there was enough regulatory burden to raise concerns about the possible additional burdens that CRA might impose.
Credit Reporting A Pet Peeve from Hawke
05/01/1999
At a meeting of the Neighborhood Housing Services of New York, Comptroller of the Currency, John D. Hawke, Jr.