Most Popular Compliance Content
FRB Regs on CD
07/01/1998
While it may not make for good listening, the Federal Reserve Board has issued its regulations on CD for eager compliance researchers.
What's in a Name?
06/01/1998
The FDIC, joined by the other bank regulatory agencies, has just issued guidance on the use of trade names.
Question & Answer
06/01/1998
Question: If the bank offers a line of credit to a developer, secured by multiple properties, and a large percentage of the properties are in flood hazard areas, may the borrower provide a p
Developments in Fair Lending Examinations
06/01/1998
The OCC is using new fair lending examination procedures. In 1993, the OCC issued "interim" fair lending exam procedures and implemented the current era of fair lending examinations.
Question & Answer
06/01/1998
Question: We are offering a debit card to our checking account customers. The card can be used at the ATM and at point of sale. What regulations should we be concerned about?