In 1995, more than 70,000 criminal referrals were filed.
Question:We recently decided to change our hold policies. Do we have to send our customers a complete new disclosures or can we send information about the changes?
Many compliance regulations require some form of public notification to be sure that consumers are aware of the regulation and their rights as consumers. Lobby posters are a popular technique.
Question: An outside auditor recently criticized our ARM disclosures because they do not include the demand feature disclosure.
Question: Our HMDA reports show that we have improved our ratio of lending to minorities but the percentage of minorities that are borrowers is smaller than the percentage of minorities in o