Most Popular Compliance Content
Question & Answer
05/01/1998
Question: Our examiner has criticized our bank for lack of a contingency plans for Y2K. What exactly should be our contingency plan?
Changes at the FRB: After Garwood
05/01/1998
Griff Garwood's announcement that he would retire in 1998 took many in the compliance world by surprise.
Question & Answer
04/01/1998
Question: We have a loan application for a mortgage from a person who is physically disabled. What compliance issues should we be concerned with?
HUD Announces Lender Agreements
04/01/1998
HUD recently announced that it had reached agreements with three mortgage lenders to make nearly $1.4 billion in home mortgages and spend an additional $6 million on programs to increase home owner
Thirty Years of Fair Housing 1968 - 1998
04/01/1998
The Fair Housing Act, which governs how banks do business with their customers, is now thirty years old. It's actual anniversary is in April.