Most Popular Compliance Content
Proposed Changes to Regulation B
08/01/1999
Note: This list does not discuss the proposed changes to the regulation that are "housekeeping" types of changes without any intended change to the substance of the rule.
CRA And The Kennedy Legacy
08/01/1999
How could the Community Reinvestment Act, a law passed well over a decade after the assassination of President Kennedy, be considered a part of the Kennedy legacy?
Question & Answer
08/01/1999
Question: Does an investment count for CRA purposes if the purpose is to develop affordable housing for median income residents?
Regulation B's Proposed Paperwork Burden
08/01/1999
The FRB estimates only a slight increase in paperwork burden would result from the proposals to Regulation B.
Question & Answer
07/01/1999
Question: The tier II exemption procedures for BSA appear to use a different definition of transaction accounts than that in Regulation D.