Most Popular Compliance Content
FRB Revises ARM Brochure
05/01/1999
The Federal Reserve has issued a revised brochure, "Consumer Handbook on Adjustable Rate Mortgages." The brochure explains the important provisions of adjustable rate mortgages and how to read disc
Photocopying Driver's License
05/01/1999
Question: Can we make a copy of the customer's driver's license to verify identity?
Out of the Mouths of Regulators
05/01/1999
At ABA's Graduate School of Compliance Management, a panel of regulators was asked to identify what they consider to be the hot compliance topics of the moment.
Hop On The TRAM
05/01/1999
OTS Director Ellen Seidman has challenged the industry with a new mortgage loan idea; It is called the TRAM, or Track Record Adjusted Mortgage.
Fair Lending's New Horizons
05/01/1999
The long-awaited "uniform" fair lending examination procedures have been published. The big news is that the amount of change is not dramatic.