Most Popular Compliance Content
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.
The Government's HMDA Software is Free
12/01/1999
Yes - you can get free HMDA software from the FFIEC. Unlike most free offers, this is better than buying software.
Question & Answer
11/01/1999
Question: Where can I get information on deposit insurance account coverage quickly?