Most Popular Compliance Content
Question & Answer
01/01/1998
Question: Can an Indian Tribe hold a NOW account?
OFAC and Sudan
01/01/1998
Sudan is on the OFAC list.
Question & Answer
01/01/1998
Question: Is the bank allowed to give the customer a copy of their credit report? If we can't give the customer a copy, can we show it to them?
Safety Nets For The 'Net
01/01/1998
The Internet brings new opportunities - almost beyond imagination. But with it come risks.
Question & Answer
01/01/1998
Question: Under ECOA, we only have to give the adverse action notice to the primary applicant.