Most Popular Compliance Content
Question & Answer
02/01/2000
Question: We are making a construction loan to a customer and will also be making the permanent loan.
Statistics, Facts, & Such
02/01/2000
Transaction volume was 60% lower than normal at grocery store branches over the New Year's weekend and 17% lower on Monday morning.
Truth in Lending
01/01/2000
, and its close ally, Regulation Z, have been at the center of the compliance circle from the beginning. Not only is Truth in Lending something that almost no-one can master, it keeps changing.
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.
Flood Insurance
01/01/2000
The storm-related flooding that occurred in the late summer and fall of 1999 in the Eastern United States was so severe that areas in the 100-year flood plain and even the 500-year flood plain were