Most Popular Compliance Content
Small Bank HMDA Exemptions
10/01/1996
Bank industry lobbyists were successful in persuading Congress that the current size exemption from HMDA reporting is unnecessarily low.
Even Good Change Means More Compliance
10/01/1996
Simplification was the word used more than 15 years ago when Regulation Z was rewritten.
When A Business Day Is/Isn't A Business Day
10/01/1996
Truth in Lending now has three definitions of business day, used for three different purposes in the regulation.
Leap Year Reminder
10/01/1996
If your bank calculates interest using 365 days, this is a good time to check whether your system converted to 366 for leap year (1996).
Question & Answer
10/01/1996
Question: The new flood requirements do not require that each bank conduct a portfolio review of its loans.