Most Popular Compliance Content
Reg B Commentary: Scoring Age
11/01/1996
The recent update to the Official Staff Commentary on Regulation B contained updated advice on credit scoring systems.
Question & Answer
11/01/1996
Question: In a recent article, you gave an example of a finance charge that occurs when the lender charges the customer $250 for an appraisal that cost $225 and the lender retains the $25 di
Starting December 6 ...
11/01/1996
If you or one of your customers are dealing with a house, condo or apartment built before 1978, starting December 6, 1996, you'll have to disclose to potential buyers or renters what you know about
Question & Answer
11/01/1996
Question: We are working on a web page to run on the internet. Are there any compliance issues we should be concerned about?
Compliance Manuals On The Internet
11/01/1996
A statement released on September 26, 1996 by the FDIC's Division of Compliance and Consumer Affairs (FIL-74-96) advises that