Most Popular Compliance Content
Putting CRA Performance Into Context
11/01/1998
No matter how you approach the new CRA, the key to success is understanding your bank's performance context - and responding effectively in it. This shouldn't be all that difficult.
Question & Answer
11/01/1998
Question: I am having difficulty with interpreting the kickback prohibitions in RESPA.
The Proposed KYC Rule: Look Familiar?
11/01/1998
The FRB has made public its draft proposed rule for Know Your Customer. And it looks pretty harmless.
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?
FRB Updates LAR for Y2K
10/01/1998
First, if you understand this headline, you must be doing pretty well in compliance!