Most Popular Compliance Content
Truth In Lending: The New Finance Charge
10/01/1996
On September 16, 1996, the Federal Reserve Board issued final regulations to implement the Truth in Lending Act Amendments of 1995.
Reg B: FRB Issues Regulation B Commentary Revisions
10/01/1996
The Federal Reserve Board final revisions to the Official Staff Commentary to Regulation B provide guidance on the treatment of age in tiered credit scoring systems, obtaining monitoring data for a
Small Bank Exam Cycle
10/01/1996
Existing law provides for an 18-month examination cycle for certain small banks rather than the 12 month cycle applicable to larger banks.
Question & Answer
10/01/1996
Question: If a director's account has an overdraft and the director covers the overdraft before the 2:00 p.m. pay/no-pay deadline, is the overdraft a loan for purposes of Regulation 0?
Paperwork Reduction
10/01/1996
A provision buried in the regulatory burden act's section on "Regulatory Micromanagement Relies" requires the bank regulatory agencies to review requirements for internal written policies to identi