Most Popular Compliance Content
CRA: Hawke Shows CRA Colors
04/01/1999
If you were hoping for a conservative, bank-protective Comptroller of the Currency, you can expect to be disappointed.
Car Dealers, Fees, and Disclosures
04/01/1999
Question: If we buy indirect paper from car dealers and the dealer charges a "dealer fee" to the customer but does not include this fee on the disclosure, is this a violation?
FRB Publishes Final Z Commentary Update
04/01/1999
It's out and it's final. The commentary is officially updated for 1999. There are some modifications from the proposal but no surprises.
Question & Answer
04/01/1999
Question: If we waive the credit bureau fee, must we still disclose it on the HUD-1?
KYC: Gone But Not Forgotten
04/01/1999
On March 23, 1999, the federal bank regulatory agencies took the historic step of withdrawing the proposed Know Your Customer rule.