Most Popular Compliance Content
Question & Answer
11/01/1999
Question: Is there a limit, as an amount or a percentage, that a lender may charge for late fees?
Question & Answer
11/01/1999
Question: What is "reasonable cause" for determining that a check may not be paid? And, more important, how do we disclose this to the customer?
Watch Out - Here Comes DOJ!
11/01/1999
For some time, the Department of Justice has been urging the Federal Reserve Board to expand the monitoring data collection provisions of Regulation B to cover all consumer and business loans subje
Flood Insurance Is Serious Business
11/01/1999
The bank regulatory agencies are taking flood hazard insurance very seriously. Failures in flood hazard certification may result in a less than satisfactory compliance rating - all by themselves.
Privacy: Convincing Management
11/01/1999
Privacy should be a priority concern in your bank. And to be effective in developing policy, you will need support from management.