Most Popular Compliance Content
FDIC Releases CRA Ratings
10/01/1997
In it's September list, FDIC reported CRA ratings for 141 banks. The ratings were predominantly Satisfactory and Outstanding. Thirty-three banks were rated Outstanding.
Question & Answer
10/01/1997
Question: We have a policy of providing overdraft protection but have done so on an informal basis. Now we are considering whether to use a formal agreement with customers.
Hot Spots In Fair Credit Reporting
09/01/1997
As September 30, 1997, the mandatory final compliance date for changes to the Fair Credit Reporting Act, looms near, there are several areas that should be resolved or revisited to ensure complianc
FinCEN Proposes New Exemption Rules
09/01/1997
It's out. The long awaited FinCEN proposal on the second tier of exemptions was published on September 8, 1997. At the same time, FinCEN made the interim exemption procedure permanent.
OFAC Strikes Again!
09/01/1997
Just in time for the post-Labor Day rush, OFAC has published revised and new reporting requirements.