Most Popular Compliance Content
Privacy Watch
12/01/1999
The Department of Treasury has "promised" to have draft privacy regulations published in February, 2000.
Question & Answer
12/01/1999
Question: Can we have different hold policies in different branch locations?
Question & Answer
12/01/1999
Question: Can we change a hold once a hold has been placed? We have a situation where the customer argued with the teller until she agreed to place a 2-day hold on a non-local check.
Congressmen for ECOA Data Collection
12/01/1999
Fourteen members of Congress sent a joint letter to the Federal Reserve supporting the proposal to open Regulation B to the collection of monitoring data for all loans.
The Future For CRA
12/01/1999
The Gramm-Leach-Bliley Act made some significant changes to CRA and called for some reports that may lead to more change.