Most Popular Compliance Content
How Examiners Spend Their Time
02/01/1999
Examiners are spending more time on CRA and Fair Lending than they have in previous years.
Advice From A Regulator
02/01/1999
At the Florida Bankers Association's Consumer Compliance Seminar, several regulators shared advice on how compliance managers can best focus their time and be ready for a compliance examination.
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.
Question & Answer
12/01/1998
Question: Our bank is concerned about a high number of cash transactions. We have a lot of customers and non-customers who bring in cash to purchase a check.
OTS's Seidman Calls for CRA Reg Review
12/01/1998
Even though the agencies have agreed to review the CRA regulation in 2002, Ellen Seidman, Director, OTS, is already calling for a review and overhaul.