Most Popular Compliance Content
Looking For Fair Lending Problems
11/01/2000
At PCi's 2000 CRA and Fair Lending Colloquium, fair lending played a starring role.
OCC's Top Ten for 2000
11/01/2000
OCC has tallied the common violations for the first six months of Year 2000. There aren't a lot of surprises, but there are some significant changes.
FCRA & Employees
11/01/2000
While we are concerned about obtaining permission from business loan applicants to pull credit reports, it is a good time to review the bank's internal practices.
Question & Answer
11/01/2000
Question: We have a customer who conducted transactions that we believe are suspicious.
Small Business Lending
11/01/2000
Business lending, particularly lending to small businesses, is a priority concern for the Department Of Justice.