Latest Compliance - Dormant Accounts Topics

If you are having difficulties in getting lenders to comply with flood hazard insurance requirements, it could be useful to tell them about civil money penalties.

The key to CRA success is working with. Any program designed in the bank and imposed on the community is doomed to failure.

Question: In a recent article, you wrote about the FTC letter interpreting the Fair Credit Reporting Act.

As part of its regular cycle of regulation reviews, the Federal Reserve Board expects to publish a proposal for updating Regulation C. Look for a proposal sometime towards the end of this year.

Not everyone agrees on when the new millennium began or begins. Some say we have already begun it; others say it begins next year.