Most Popular Compliance Content
Question & Answer
05/01/1999
Question: What fair lending issues are involved if we give the applicant a verbal notice of incompleteness?
Risk According to Hawke
05/01/1999
John D. Hawke, Comptroller of the Currency, urged banks to strengthen their internal audit and compliance programs.
Changing the Examination Paradigm
05/01/1999
Steve Cross is in the field - on an examination. He is getting examiners ink under his fingernails.
Question & Answer
05/01/1999
Question: Will examiners look at our subsidiaries and affiliates in the new fair lending exam?
DOJ On The Move Again
05/01/1999
Justice has filed suit against another bank. This case involves charges of discrimination on the basis of ethnicity in issuing credit cards.