Most Popular Compliance Content
Question & Answer
06/01/1998
Question: If the bank offers a line of credit to a developer, secured by multiple properties, and a large percentage of the properties are in flood hazard areas, may the borrower provide a p
Developments in Fair Lending Examinations
06/01/1998
The OCC is using new fair lending examination procedures. In 1993, the OCC issued "interim" fair lending exam procedures and implemented the current era of fair lending examinations.
Question & Answer
06/01/1998
Question: We are offering a debit card to our checking account customers. The card can be used at the ATM and at point of sale. What regulations should we be concerned about?
Can Small Banks Do Compliance Best?
06/01/1998
The recent announcement of the "merger" of NationsBank and Bank of America raises the bar for defining a "big" bank. This one boggles the imagination.
Question & Answer
06/01/1998
Question: We just received notice of our pending CRA exam. The letter asks for 1998 data for use during the examination.