Most Popular Compliance Content
Question & Answer
06/01/1999
Question: Your last issue discussed the new fair lending examination procedures. Where can I get a copy?
Y2K Contingency Planning
06/01/1999
It's not enough to be preparing for Y2K. You also need to have a contingency plan for whatever might not work.
Regulation E Changes for 1999
06/01/1999
by Andy Zavoina
Question & Answer
05/01/1999
Question: If we have an application from one person for individual credit to be secured by property that the applicant co-owns with another person, what signatures do we collect and what dis
How Well Do Banks Comply?
05/01/1999
Chris Lombardo (OTS) states that banks and thrifts are doing well in compliance. Lombardo reported that approximately 30% of the thrifts are rated "1" for compliance.