Latest Compliance - Passbook Savings Topics

Truth in Lending now has three definitions of business day, used for three different purposes in the regulation.

If your bank calculates interest using 365 days, this is a good time to check whether your system converted to 366 for leap year (1996).

Question: The new flood requirements do not require that each bank conduct a portfolio review of its loans.

Congress has passed a new "Burden Relief ' act that will keep regulators and compliance managers busy for the next several years.

Since before Rodash v.