Most Popular Compliance Content
FRB Shows The Way To E-Compliance
10/01/1999
The Board of Governors of the Federal Reserve System ("FRB") met on August 18, 1999 and decided to publish for comment a second draft of proposed rules for electronic disclosure.
Question & Answer
10/01/1999
Question: Could you clear something up for us? We have a debate raging about how many reasons to give for adverse action.
What Examiners Think About Documentation
10/01/1999
We've told you before: if it isn't documented in the loan file, it isn't true. That's the basic principle of documentation for lenders.
Question & Answer
08/01/1999
Question: Does an investment count for CRA purposes if the purpose is to develop affordable housing for median income residents?
Regulation B's Proposed Paperwork Burden
08/01/1999
The FRB estimates only a slight increase in paperwork burden would result from the proposals to Regulation B.