Most Popular Compliance Content
Some Historical Prescience
01/01/2000
At the end of a year and the beginning of the next, it is popular to look back at the old and make predictions for the new.
Sample Reg C Comment Letter
01/01/2000
Date
Jennifer Johnson, Secretary
Board of Governors of the Federal Reserve System
20th Street and Constitution Avenue, N.W.
Washington, D.C. 20551
Question & Answer
01/01/2000
Question: Where should I send my CRA data report?
Indirect Lending
01/01/2000
The Foxdale case flags the importance of self-assessment. It is clearly not a time to use "see no evil" as a defense ploy.
Truth in Lending
01/01/2000
Truth in Lending, and its close ally, Regulation Z, have been at the center of the compliance circle from the beginning.