Most Popular Compliance Content
Some Historical Prescience
01/01/2000
At the end of a year and the beginning of the next, it is popular to look back at the old and make predictions for the new.
The Foxhunt
01/01/2000
The most recent fair lending development comes, not from the U.S. Department of Justice ("DOJ") but from a "friendly" regulator, the Board of Governors of the Federal Reserve System ("FRB").
Question & Answer
01/01/2000
Question: In a recent issue, you said that fees, such as doc prep fees, that the dealer charges may be finance charges.
Indirect Lending
01/01/2000
The Foxdale case flags the importance of self-assessment. It is clearly not a time to use "see no evil" as a defense ploy.
Truth in Lending
01/01/2000
, and its close ally, Regulation Z, have been at the center of the compliance circle from the beginning. Not only is Truth in Lending something that almost no-one can master, it keeps changing.