Most Popular Compliance Content
What's Great About CRA?
10/01/1997
Dr.
Question & Answer
10/01/1997
Question: If a customer comes in to the bank with $10,500 in cash and purchases official checks, one for $5,000 and one for $5,500, what BSA reports - CTR and monetary instrument log - shou
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.
CRA Ratings
10/01/1997
The OCC recently posted its third quarter CRA ratings. Of 63 banks examined, 10 earned an Outstanding and 53 earned a Satisfactory. The Outstandings are spread throughout the nation.
Question & Answer
10/01/1997
Question: Given that Regulation B's signature requirements allow a lender to require the signature of a spouse to secure property pledged to support the commercial loan, could the bank requi