Most Popular Compliance Content
Question & Answer
12/01/2000
Question: How many reasons do we have to give for adverse action?
Looking for Predatory Signals
12/01/2000
Donna Tanoue, Chairman of the FDIC, identified signals that could indicate predatory loans. She urges banks to look for and review these elements before purchasing loans.
FRB Issues Proposal to Expand HMDA Reporting
12/01/2000
The FRB has published a proposal to amend Regulation C, Home Mortgage Disclosure. The proposal would affect Regulation C in several principal ways.
Compliance Calendar
12/01/2000
JANUARY
The HMDA count down begins. So does the countdown for CRA data. Get those final entries in and begin your final quality check of the data.
SAR, Suspicious Activity Reports, Bank Secrecy Act
11/02/2000
New SAR Activity Review Details Trends, Tips & Issues
by Mary Beth Guard