Most Popular Compliance Content
Web Site Disclosures
11/01/1999
In the wild rush to protect consumer's privacy, it is tempting to use customer notifications and disclosures as a marketing vehicle by stating all the positives about how the bank will use customer
ABA's New President: Embrace Technology, Preserve Trust
11/01/1999
ABA's New President: "Embrace Technology, Preserve Trust"
Question & Answer
11/01/1999
Question: Our examiner told us that when we are making a mortgage loan that is in a second lien position, our Good Faith Estimate and the HUD-1A should include the cost of items such as haza
FRB Shows The Way To E-Compliance
10/01/1999
The Board of Governors of the Federal Reserve System ("FRB") met on August 18, 1999 and decided to publish for comment a second draft of proposed rules for electronic disclosure.
Question & Answer
10/01/1999
Question: Could you clear something up for us? We have a debate raging about how many reasons to give for adverse action.