Most Popular Compliance Content
Question & Answer
12/01/1997
Question: If an individual that we know is being investigated by the FBI for check fraud begins an account relationship with our bank that fits the check kiting pattern, should we file an SA
Final Rules From HUD And FRB On Self Testing Privilege
12/01/1997
After long debates and analysis of public comment, the Federal Reserve Board and HUD have issued final rules to implement the privilege provided for findings of possible discrimination in a self-te
Separate Location for NDIP
12/01/1997
Clear physical separation is not always possible.
Compensation: How Much and When?
12/01/1997
NDIP isn't RESPA. You may pay staff for referrals to the NDIP sales team. However, there are several conditions or restrictions on compensation. First, the compensation must be reasonable.
Proposed Commentary To Regulation Z
12/01/1997
The Federal Reserve Board staff has proposed revisions to the Regulation Z Official Staff Commentary.