Most Popular Compliance Content
Question & Answer
03/01/1997
Question: Is the affiliated business disclosure required by RESPA triggered by the fact that a referral fee is charged or do we have to give the notice whenever we refer a customer to our mo
Garwood's Article Discusses Views on CRA
03/01/1997
Griff Garwood is a frequent author of articles relating to compliance.
Compliance Examination Results
03/01/1997
The results are in. The FDIC has compiled the reports of violations noted in compliance examinations reported in 1996.
Question & Answer
03/01/1997
Question: Our bank offers a home equity product for which the bank pays most or all of the borrower's closing costs.
To Internet or Not?
03/01/1997
If you are eager to get on the Internet and use the many compliance resources available in cyberland but your CEO won't let you, it may be worth passing on some advice from Skip Hove, Vice Chairman