Most Popular Compliance Content
As Seen By Former Banker
06/01/1998
Janice Frater, a consumer activist in Oregon, addressed ABA's National Graduate School for Compliance Management. Frater is a former banker, having worked in lending and marketing.
Fair Lending Gets Fancy
06/01/1998
Steve Cross, Deputy Comptroller for Compliance Management, addressed the students attending ABA's National Graduate School of Compliance Management and discussed several developments in fair lendin
Examining (or not) for FCRA
06/01/1998
The FCRA now says that the bank regulatory agencies will not regularly examine for compliance.
Question & Answer
05/01/1998
Question: We are merging with another bank that has a different funds availability policy. We have two questions.
Question & Answer
05/01/1998
Question: Where can I get written information about the Year 2000 status of HMDA software?