Most Popular Compliance Content
Appointment at the FRB
05/01/1999
This seems to be the season for appointments. Louise Roseman has been appointed Director of the Division of Reserve Bank Operations and Payment Systems, effective June 13, 1999.
Question & Answer
05/01/1999
Question: Will examiners look at our subsidiaries and affiliates in the new fair lending exam?
Risk According to Hawke
05/01/1999
John D. Hawke, Comptroller of the Currency, urged banks to strengthen their internal audit and compliance programs.
Changing the Examination Paradigm
05/01/1999
Steve Cross is in the field - on an examination. He is getting examiners ink under his fingernails.
Question & Answer
05/01/1999
Question:Our bank is actively involved in the secondary market. In fact, purchasing loans is a key element of our CRA program. Will this be a problem in the new fair lending exam?