Most Popular Compliance Content
How Well Do Banks Comply?
05/01/1999
Chris Lombardo (OTS) states that banks and thrifts are doing well in compliance. Lombardo reported that approximately 30% of the thrifts are rated "1" for compliance.
What's Wrong With CRA?
05/01/1999
Recently, the FDIC has been harshly criticized for spending public funds to promote CRA.
What is a Credit Scoring System?
05/01/1999
What is a demonstrably and statistically sound, empirically derived credit scoring system and why do we care? We care because ECOA and Regulation B define credit scoring system.
The Internet: First, Your Policy
04/01/1999
Note: this article is based on a series written by Andy Zavoina for the HR Banker, a periodical for human resource professionals working in banks.
Flood: New Communities
04/01/1999
FEMA has released a list of new communities that joined the National Flood Insurance Program during 1998.