Most Popular Compliance Content
OCC Publishes CRA Investment Directory
02/01/2000
The OCC has published its latest directory, "Community Development Investments Program for National Banks." Along with two previously published documents, these directories include information on h
New Consumer Advisory Council Members
02/01/2000
The Federal Reserve Board has released its annual appointment list for the Consumer Advisory Council.
The OCC Unleashed
02/01/2000
FCRA: The OCC Unleashed
Fair Credit Reporting Practices
02/01/2000
The OCC may have been the first to speak out on this topic, but all bank regulatory agencies are now on the bandwagon.
Question & Answer
02/01/2000
Question: Sometimes we deny an application based on information that has nothing to do with the applicant's credit.