Most Popular Compliance Content
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.
Who Is the Fairest Lender of Us All?
12/01/1998
While banks struggle to implement fair lending compliance programs, those whose role is limited to enforcement are busy thinking up new approaches on what the laws mean and how they should be enfor