Most Popular Compliance Content
Is CRA Headed in the Right Direction?
06/01/1999
When CRA was being enacted, regulatory burden already existed. In fact, even then there was enough regulatory burden to raise concerns about the possible additional burdens that CRA might impose.
Credit Reporting A Pet Peeve from Hawke
05/01/1999
At a meeting of the Neighborhood Housing Services of New York, Comptroller of the Currency, John D. Hawke, Jr.
The Hazards of Sub-Prime Lending
05/01/1999
Much has been said about the safety and soundness risk of sub-prime lending. But the fair lending risks are often overlooked.
FRB Revises ARM Brochure
05/01/1999
The Federal Reserve has issued a revised brochure, "Consumer Handbook on Adjustable Rate Mortgages." The brochure explains the important provisions of adjustable rate mortgages and how to read disc
Photocopying Driver's License
05/01/1999
Question: Can we make a copy of the customer's driver's license to verify identity?