Most Popular Compliance Content
FRB Proposes New Adverse Action Notices
08/01/1997
The Equal Credit Opportunity Act and Regulation B require creditors to notify the applicant whenever the creditor takes adverse action on an application.
Question & Answer
08/01/1997
Question: When placing a hold on a large check deposit, do we have to make the first $100 available? If so, on what amount is the hold actually placed?
Why Are Banks Special?
07/01/1997
Everyone complains about regulatory burden. But banks do seem singled out.
I'm From The Government And I'm Here to Help
07/01/1997
"I'm From The Government And I'm Here to Help"
What Consumer Complaints Tell
07/01/1997
Of the many complaints that the OCC receives annually against banks, many are based on the Uniform Commercial Code, state law, and other areas that are not within the OCC's regulatory authority.