Most Popular Compliance Content
Flood Compliance and CMPs
11/01/2000
If you are having difficulties in getting lenders to comply with flood hazard insurance requirements, it could be useful to tell them about civil money penalties.
CRA: Working "With"
11/01/2000
The key to CRA success is working with. Any program designed in the bank and imposed on the community is doomed to failure.
Question & Answer
11/01/2000
Question: In a recent article, you wrote about the FTC letter interpreting the Fair Credit Reporting Act.
FRB To Review Regulation C
11/01/2000
As part of its regular cycle of regulation reviews, the Federal Reserve Board expects to publish a proposal for updating Regulation C. Look for a proposal sometime towards the end of this year.
Compliance In the New Millennium
11/01/2000
Not everyone agrees on when the new millennium began or begins. Some say we have already begun it; others say it begins next year.