Most Popular Compliance Content
Question & Answer
01/01/1998
Question: Is the bank allowed to give the customer a copy of their credit report? If we can't give the customer a copy, can we show it to them?
Safety Nets For The 'Net
01/01/1998
The Internet brings new opportunities - almost beyond imagination. But with it come risks.
FDIC lists common compliance problems
12/01/1997
The most frequently violated compliance requirements involve the Real Estate Settlement Procedures Act (Regulation X), a FDIC list revealed.
Question & Answer
12/01/1997
Question: We have a lot of elderly customers who would rather have the investment product sales representative visit them than come into the bank. Can we sell the product off-site?
Question & Answer
12/01/1997
Question: We're still confused about what source to use for income data for CRA purposes. Do you have any advice?