Most Popular Compliance Content
Out of the Mouths of Regulators
05/01/1999
At ABA's Graduate School of Compliance Management, a panel of regulators was asked to identify what they consider to be the hot compliance topics of the moment.
Hop On The TRAM
05/01/1999
OTS Director Ellen Seidman has challenged the industry with a new mortgage loan idea; It is called the TRAM, or Track Record Adjusted Mortgage.
Fair Lending's New Horizons
05/01/1999
The long-awaited "uniform" fair lending examination procedures have been published. The big news is that the amount of change is not dramatic.
Question & Answer
05/01/1999
Question: If a customer wants to know what the closing costs are likely to be, can we ask them an approximate loan amount and give them a Good Faith Estimate without violating fair lending a
Powerless for Y2K?
05/01/1999
Banks should have a Y2K contingency plan for lack of power, water, and other utilities. But this should not really be anything new.