Most Popular Compliance Content
Litigation Hits Privacy Practices
07/01/1999
The first of what threatens to be numerous law suits against banks alleging violations of customer privacy has been filed in Minnesota.
Question & Answer
07/01/1999
Question: Our bank purchases mortgage loans from an originator that charges an underwriting fee.
Looking For Ways To Reduce Burden?
07/01/1999
Comptroller Hawke advises banks that Truth in Savings is an example of the industry's failure to address the underlying concerns on its own.
New Q&As for CRA
07/01/1999
The long-awaited Q&As for CRA are out. Now the question is: what do they actually say? Here the news is a bit disappointing. They don't actually say much.
Question & Answer
07/01/1999
Question: The tier II exemption procedures for BSA appear to use a different definition of transaction accounts than that in Regulation D.