Most Popular Compliance Content
Fair Lending, ECOA et al.
01/01/2000
Fair lending has reared its head more than once in the 1900's and promises to be a front burner topic in the coming decade. In the 1990's, fair lending enforcement has reached an all time high.
Helping Customers with Privacy
01/01/2000
Service matters. It is how banks compete. Service also counts for CRA purposes.
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
Question & Answer
12/01/1999
Question: Does the Regulation CC hold notice have to show the address of the branch where the deposit was made and the hold placed?
Indebtedness Reports - In the Mail
12/01/1999
Along with all the holiday cards you are receiving, watch for form FFIEC 004 - the form for the "Report of Indebtedness by Executive Officers and Principal Shareholders." Stuff it in the holiday ca