Most Popular Compliance Content
Another HMDA "Small" Rule
12/01/1999
Most banks reporting HMDA data must do so electronically. Only those banks reporting 25 or fewer transactions may submit paper-based reports.
Compliance Before and After Y2K
12/01/1999
We're almost down to the wire with Y2K. Hopefully everything will go smoothly and we will never have to mention the subject again! However, there is just time for a last gasp.
Question & Answer
12/01/1999
Question: If we get a credit application through a dealer and the dealer charges a doc prep fee, is that a finance charge?
Hawke's Message to Consumers
12/01/1999
Comptroller of the Currency Jerry Hawke addressed the Consumer Federation of America in December and, as his theme, identified how he thinks the new banking law will benefit consumers and advance t
Building CRA Into Your Business Plan
12/01/1999
The Community Reinvestment Act is much more than a compliance regulation. It is a fundamental statement of what banks should be and how banks should do business.