Most Popular Compliance Content
Service, Service Fees, and Compliance
12/01/1998
In a recent speech to the Exchequer Club in Washington, D.C., Acting Comptroller of the Currency Julie Williams discussed her concerns about how banks are perceived as service providers and the imp
HMDA Small Bank Exemptions
12/01/1998
The FRB has determined that the threshold asset size of a bank used to determine whether the bank is exempt from HMDA reporting will remain at $29 million.
Question & Answer
12/01/1998
Question: How do we file companies for the Phase II exemption? Isn't there supposed to be a form?
Question & Answer
12/01/1998
Question: Our auditor wrote up several of our branches for placing incorrect holds.
Reasons For Denial: What Works?
12/01/1998
ECOA requires creditors to give the applicant the reasons for denial. Ever since ECOA when into effect, there have been disputes about what constitutes a valid reason.