Most Popular Compliance Content
FTC After FCRA
01/01/2000
From the perspective of banks and thrifts, the primary role of the Federal Trade commission has been as the interpretive authority for the Fair Credit Reporting Act.
Regulations CC, DD, and Beyond
01/01/2000
Deposit compliance doesn't seem to have the burning current issues that we see in lending and access to credit. However, the fee and service debate really centered on deposit-related services.
Question & Answer
01/01/2000
Question: If a customer applies for a business purpose loan to acquire a rental property, do we have to give the customer a copy of the appraisal?
Compliance and the Millennium Debate
01/01/2000
The debate about whether year 2000 is also the beginning of a new millennium is telling.
Question & Answer
01/01/2000
Question: I'm concerned about your answer to the different hold policies. I'm a little concerned that banks could have hold policies that have service disparities for CRA purposes.