Most Popular Compliance Content
Can Small Banks Do Compliance Best?
06/01/1998
The recent announcement of the "merger" of NationsBank and Bank of America raises the bar for defining a "big" bank. This one boggles the imagination.
Question & Answer
06/01/1998
Question: We just received notice of our pending CRA exam. The letter asks for 1998 data for use during the examination.
Fair Lending Where's the Risk?
06/01/1998
B.J. Norris, National coordinator, Community Affairs, FDIC, gave the students at ABA's graduate compliance school an update on fair lending findings.
As Seen By Former Banker
06/01/1998
Janice Frater, a consumer activist in Oregon, addressed ABA's National Graduate School for Compliance Management. Frater is a former banker, having worked in lending and marketing.
Fair Lending Gets Fancy
06/01/1998
Steve Cross, Deputy Comptroller for Compliance Management, addressed the students attending ABA's National Graduate School of Compliance Management and discussed several developments in fair lendin