Most Popular Compliance Content
Documentation Saves Time?And Banks!
11/01/1999
You've heard it before - lots of times: good documentation is important for loans. But if this is true, why does documentation seem to be such a problem?
Question & Answer
11/01/1999
Question: Do we have to give Regulation E disclosures if the customer signs an agreement to have payments to their Christmas savings account or payments on their loan made electronically?
FRB Survey Of Publications
11/01/1999
The Federal Reserve Board has published a request for comments and suggestions on ways it could make its publications more effective or more valuable to users.
ABA's New President: "Embrace Technology, Preserve Trust"
11/01/1999
We've said it here before, but now the American Banker's Association's incoming president is saying it: privacy is our next big issue.
Question & Answer
11/01/1999
Question: Is it permissible to charge a fee for loan extensions?