Most Popular Compliance Content
Hot Spots In Fair Credit Reporting
09/01/1997
As September 30, 1997, the mandatory final compliance date for changes to the Fair Credit Reporting Act, looms near, there are several areas that should be resolved or revisited to ensure complianc
Question & Answer
08/01/1997
Question: We purchase loans from several sources. When the loan that we purchase has been partially paid down, what amount do we report?
FRB Proposes New Adverse Action Notices
08/01/1997
The Equal Credit Opportunity Act and Regulation B require creditors to notify the applicant whenever the creditor takes adverse action on an application.
Question & Answer
08/01/1997
Question: When placing a hold on a large check deposit, do we have to make the first $100 available? If so, on what amount is the hold actually placed?
Ties That Bind
08/01/1997
Sanctions
By John R. Adams, CRCM