Most Popular Compliance Content
Switching Gears
05/01/1999
Remember the phrase "Caveat emptor?" It is Latin for "buyer beware!" In today's world, banks should follow a different slogan: "Caveat vendor!" or "seller beware." That seems to be today's philosop
Regulators on Y2K
05/01/1999
First, the good news. FDIC will be out swinging in the public arena. FDIC is developing informational materials for media and public communications.
Question & Answer
04/01/1999
Question: Help!
CRA: Hawke Shows CRA Colors
04/01/1999
If you were hoping for a conservative, bank-protective Comptroller of the Currency, you can expect to be disappointed.
Car Dealers, Fees, and Disclosures
04/01/1999
Question: If we buy indirect paper from car dealers and the dealer charges a "dealer fee" to the customer but does not include this fee on the disclosure, is this a violation?