Most Popular Compliance Content
CRA Disclosure Regs
03/01/2000
Yes - we will soon see changes to CRA again. However, this time it will not change the regulation as you know it, but add to it. Watch for a proposal to implement the "CRA Sunshine" provisions.
The OCC Unleashed
02/01/2000
FCRA: The OCC Unleashed
Fair Credit Reporting Practices
02/01/2000
The OCC may have been the first to speak out on this topic, but all bank regulatory agencies are now on the bandwagon.
Question & Answer
02/01/2000
Question: Sometimes we deny an application based on information that has nothing to do with the applicant's credit.
Free Information on State Laws
02/01/2000
There are plenty of sources for free information about federal banking laws. The same is true for state laws and regulations. You just have to know whom to call.