Most Popular Compliance Content
CRA Ratings - Up or Down?
02/01/1999
If your bank was rated "Outstanding" under the old procedures and will soon be examined as a large bank for the first time, you should not expect to maintain that rating without a lot of work.
CRA Tips
02/01/1999
If there is a limit to what your bank can do, focused efforts are better than the splatter technique. Just as the regulation is results oriented, the bank's efforts should be results oriented.
New Members on the CAC
02/01/1999
The Federal Reserve Board has announced the new members appointed to the Consumer Advisory Council. The ten new members include two bankers and a state supervisor.
Question & Answer
12/01/1998
Question: What do we need to produce and have ready for Year 2000 exams?
FDIC Joins RHP
12/01/1998
FDIC announced that it has joined the Rural Home Loan Partnership ("RHLP"). This group is dedicated to providing greater access to private credit for eligible lower-income borrowers.