Most Popular Compliance Content
Question & Answer
07/01/1998
Question: If we rarely place holds but want to be able to place case-by-case holds from time to time, what would be the easiest way to handle disclosures?
Question & Answer
07/01/1998
Question: What is the purpose of using census tracts to define our assessment area? Why can't we just use a geographic or political boundary?
Why Are Bankers Special?
07/01/1998
Bankers are not like "other" people. Bankers are special. We all know that. But did you ever stop to wonder why?
Year 2000 Keeps Coming
07/01/1998
Last month (May 13, 1998), the bank regulatory agencies issued guidance on contingency planning for Year 2000. It's not enough to plan for Year 2000.
FRB Regs on CD
07/01/1998
While it may not make for good listening, the Federal Reserve Board has issued its regulations on CD for eager compliance researchers.