Most Popular Compliance Content
Question & Answer
03/01/2000
Question: Can we offer a special checking account to churches? If we send a letter describing the product would this be an advertisement?
More Help From FDIC
03/01/2000
Deposit insurance coverage is an important and complex topic. Not all bankers understand it, and very few customers do.
Friend Or Foe?
03/01/2000
When RESPA violations occur, it is the bank that pays the price. Because of that, we tend to think of other settlement service providers as the problem.
Deposit Insurance Training for $50?
03/01/2000
It's another freebie (almost) from the FDIC. For a mere $50 (plus travel and time away from the bank, you can get state-of-the-art training on FDIC's deposit insurance.
Question & Answer
03/01/2000
Question: If a customer applies for an equity loan on their home, but the home is owned by a trust, does the customer have the right to rescind?