Most Popular Compliance Content
Question & Answer
10/01/1998
Question: Our examiner identified a check that we treated as a teller's check, but the examiner believes we should have treated it as a cashier's check.
Question & Answer
10/01/1998
Question: How will the examiners check the accuracy of my HMDA LAR?
FRB Updates LAR for Y2K
10/01/1998
First, if you understand this headline, you must be doing pretty well in compliance!
Question & Answer
10/01/1998
Question: We have a lot of compliance policies. Some board members have questioned whether we really need all these policies.
Question & Answer
10/01/1998
Question: Are we facing any discrimination or technical Regulation B problems if we lend through car dealers? What are our risks if the car dealers are discriminating?