Most Popular Compliance Content
Where, Oh Where is the KYC Rule?
03/01/1998
They are still working on it. Although Rick Small, FRB, assured us that it would be out before the end of 1997, he is now promising it before the end of 1998.
Having Trouble Getting Y2K Believers?
03/01/1998
If you are having trouble getting the attention of critical bank staff for the Year 2000 effort, or if the bank is having trouble getting the attention of its commercial customers, you can find som
Question & Answer
03/01/1998
Question: What is the correct date to put on the HUD-1 when we are going to settlement on a loan that is subject to rescission?
Truth in Lending Does Not Improve With Age
03/01/1998
In the entire universe of bank regulatory compliance, there is nothing yet on the books that equals Truth in Lending - not even allowing for tolerances.
They've Done It! FRB Proposes Rules for Electronic Disclosures
03/01/1998
We've been talking and waiting for a long time. The wait is finally over and we have something to work with.