Most Popular Compliance Content
CRA: Federal v. State
02/01/1998
Several states have CRA laws. Some of these are modeled on the federal law, but others carry additional requirements and measurements.
Question & Answer
02/01/1998
Question: During our most recent examination, our examiner discovered an error in the flood hazard certification findings.
Y2K Contingency Planning
02/01/1998
Shortly before Christmas, the regulatory agencies issued guidance on contingency planning. If you haven't seen this or haven't worked on a contingency plan, it is time to get started.
Question & Answer
02/01/1998
Question: In the past, our bank has extended consumer loans without charging a fee. The bank has decided to charge a $20.00 fee for all future extensions of consumer loans.
They've Got Mail
02/01/1998
The bank regulatory agencies are getting mail - lots of it. And even more phone calls. Know Your Customer has hit the streets in a big way. Each of the agencies have logged in hundreds of letters.