Most Popular Compliance Content
A Formidable Showing Of Compliance Managers
07/01/1998
ABA just held its 1998 National Conference for Compliance Management in San Diego. For people in the compliance profession, it was the place to be.
Insured or Not: FDIC's Customer Guide
07/01/1998
FDIC reminds institutions that the brochure, "Insured or Not Insured; A Guide to What Is and Is Not Protected by FDIC Insurance" is available to banks for their customers.
Question & Answer
07/01/1998
Question: Our marketing department wants to collect demographic information from new deposit customers. They even want to ask for the customer's race, age, and marital status.
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.