Most Popular Compliance Content
Question & Answer
11/01/1995
Question: Our bank is planning to offer a "debit" card. Is there anything we should be concerned about under ECOA?
Compliance Notes
11/01/1995
October 1,1995 was to have been a big day in the world of criminal referrals and currency transaction reporting. Simplified forms and reporting procedures were to have taken effect that day.
Question & Answer
11/01/1995
Question: What is the difference between a co-applicant and a joint applicant? Are these different from a co-signer?
Avoiding Compliance Traps
11/01/1995
Examiners are finding violations of ?226.18(r), Truth in Lending's "required deposit disclosure." The required deposit disclosure is
Fair Lending And Insurance Are Related!
11/01/1995
For more than two years, banks have given intense attention to fair lending.