Most Popular Compliance Content
Question & Answer
02/01/2000
Question: Sometimes we deny an application based on information that has nothing to do with the applicant's credit.
Free Information on State Laws
02/01/2000
There are plenty of sources for free information about federal banking laws. The same is true for state laws and regulations. You just have to know whom to call.
Question & Answer
02/01/2000
Question: We are making a construction loan to a customer and will also be making the permanent loan.
Statistics, Facts, & Such
02/01/2000
Transaction volume was 60% lower than normal at grocery store branches over the New Year's weekend and 17% lower on Monday morning.
Discounted Employee Loans
02/01/2000
Suggestion: I read with interest your response about the ARM program disclosures on employee mortgage loans. I'd like to share our method which is much easier.