Most Popular Compliance Content
Question & Answer
10/01/1998
Question: I think I heard somewhere that in marketing non-deposit investment products ("NDIP") there are limitations on the customer information that we may use.
Are We Headed For A New Compliance World?
10/01/1998
Imagine a world in which banks must give disclosures about their costs and third party costs before the applicant signs or pays anything.
The FDIC Ombudsman: Is it Safe?
10/01/1998
The Ombudsman's office gets lots of calls - but most of them should have been directed to the U.S. Government Telephone Operator. They have nothing to do with FDIC.
CTRs and Y2K
10/01/1998
Yes - there is a new CTR. Fortunately, the changes are editorial in nature. The most significant change makes the form Y2K compliant.
Question & Answer
10/01/1998
Question: How should we assess for fair lending if we are using mortgage brokers to originate some of our loans?