Most Popular Compliance Content
Don't Overlook The Common Violations
05/01/2000
According to the OCC, the most common violation of Regulation B that examiners identify is 12 CFR 202.9(a)(2), the content of the adverse action notice. This isn't exactly a new violation.
Privacy Policy
05/01/2000
Steve Cross, Director of FDIC's Division of Compliance and Consumer Affairs, addressed the students at ABA's National Graduate School of Compliance Management on current hot regulatory topics.
Put Back The $3,000 Log!
05/01/2000
by Barbara E. Hurst
Question & Answer
05/01/2000
Question: How often can we make exceptions to our loan policy without the exception becoming the policy?
HUD Still Hot on Fair Lending
05/01/2000
As part of a Fair Housing Month initiative, HUD announced that it will be running a nation-wide education campaign to reduce housing discrimination.