Most Popular Compliance Content
Indirect Lending
01/01/2000
The Foxdale case flags the importance of self-assessment. It is clearly not a time to use "see no evil" as a defense ploy.
Truth in Lending
01/01/2000
Truth in Lending, and its close ally, Regulation Z, have been at the center of the compliance circle from the beginning.
Problems for the Future
01/01/2000
In planning your compliance program strategies for the future - or at least the next several years - there are issues that we can see coming.
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