Most Popular Compliance Content
What Will Phase II Exemptions Really Save?
12/01/1998
The rule is out, and it looks fairly straightforward. It is certainly worlds better than the proposal had been. But how good is it?
Good News At FinCEN
12/01/1998
FinCEN's most recent hire is good news for the banking industry. Christine Carnavos has joined FinCEN as Assistant Director, Office of Compliance and Regulatory Enforcement ("OCRE").
Question & Answer
12/01/1998
Question: What kind of records should I keep when I think that the reported loan could have been put in several categories?
HUD Starts More Fair Lending Testing
12/01/1998
HUD Secretary Andrew Cuomo has announced a new fair lending testing initiative that will have cover the largest scope of areas and subject matter tested to date. Happy New Year, Lenders!
Getting Ideas for CRA
12/01/1998
It's time to evaluate your CRA program and think about clever things to do for next year. The Internet is a free and easy resource for ideas.