Most Popular Compliance Content
Switching Gears
05/01/1999
Remember the phrase "Caveat emptor?" It is Latin for "buyer beware!" In today's world, banks should follow a different slogan: "Caveat vendor!" or "seller beware." That seems to be today's philosop
Regulators on Y2K
05/01/1999
First, the good news. FDIC will be out swinging in the public arena. FDIC is developing informational materials for media and public communications.
Question & Answer
05/01/1999
Question: What fair lending issues are involved if we give the applicant a verbal notice of incompleteness?
1999 Median Family Incomes
05/01/1999
HUD has released the 1999 median family income figures. Check the figures for your MSA to use in your CRA self-assessment programs.
Internet Compliance?
05/01/1999
Rick Chelsvig, who serves on the FRB's electronic banking committee reports that an issue of concern for that committee is the question of referral fees under RESPA.