Most Popular Compliance Content
Problems for the Future
01/01/2000
In planning your compliance program strategies for the future - or at least the next several years - there are issues that we can see coming.
FRB Issues Proposal to Expand HMDA Reporting
01/01/2000
By Lucy Griffin, Editor, Compliance Action
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.