Most Popular Compliance Content
New Members on the CAC
02/01/1999
The Federal Reserve Board has announced the new members appointed to the Consumer Advisory Council. The ten new members include two bankers and a state supervisor.
Keep Sight of the Goal
02/01/1999
In the enormous brouhaha surrounding the Know Your Customer proposal, it can be easy to loose sight of the goal.
More on Y2K Readiness Supervision: Phase III
02/01/1999
Yes - we're making progress. We are now up to Phase III.
Question & Answer
12/01/1998
Question: What kind of records should I keep when I think that the reported loan could have been put in several categories?
HUD Starts More Fair Lending Testing
12/01/1998
HUD Secretary Andrew Cuomo has announced a new fair lending testing initiative that will have cover the largest scope of areas and subject matter tested to date. Happy New Year, Lenders!