Most Popular Compliance Content
The New Privacy Law
11/01/1999
The new banking law contains several provisions related to customer privacy. First, the act requires financial institutions to have a privacy policy.
Final Countdown
11/01/1999
Check the regulators' Y2K websites for last minute information that may be helpful to your customers. The Y2K checklist for customers is a good piece to put in your lobby as "take-ones."
Web Page Policy
11/01/1999
A presence on the Internet raises special privacy concerns. The possibilities of how information security can be breached are multi-directional.
Question & Answer
11/01/1999
Question & Answer
11/01/1999
Question: If the bank collects and pays a mortgage broker a fee through the settlement process, is that a broker fee or a payment for services by the lender?