Most Popular Compliance Content
Where's That CTR Warehouse?
06/01/1999
The warehouse has moved - at least the FinCEN computing center has moved. That's the mysterious but not mythical place in Detroit where you send CTRs and SARs.
Question & Answer
06/01/1999
Question: Our examiner just told us that she will look for and reject any "loan churning." I have no idea what this means. Can you explain it?
Is CRA Headed in the Right Direction?
06/01/1999
When CRA was being enacted, regulatory burden already existed. In fact, even then there was enough regulatory burden to raise concerns about the possible additional burdens that CRA might impose.
Credit Reporting A Pet Peeve from Hawke
05/01/1999
At a meeting of the Neighborhood Housing Services of New York, Comptroller of the Currency, John D. Hawke, Jr.
The Hazards of Sub-Prime Lending
05/01/1999
Much has been said about the safety and soundness risk of sub-prime lending. But the fair lending risks are often overlooked.