Most Popular Compliance Content
Checklist for the Future
03/01/2000
In a recent presentation to the Florida Bankers Association's compliance seminar, Jimmy Loyless, FDIC's Regional Director, Division of Compliance and Consumer Affairs, in Atlanta, gave the audience
CRA Disclosure Regs
03/01/2000
Yes - we will soon see changes to CRA again. However, this time it will not change the regulation as you know it, but add to it. Watch for a proposal to implement the "CRA Sunshine" provisions.
Insightful Quotes
03/01/2000
"[Enforcement] is generally after-the-fact, limited in scope, and at best provides restitution and a preemptive warning to those not yet in the business.
Subprime Lending
03/01/2000
Risk v. Profit
Seidman Calls On Neighborhood Groups
03/01/2000
In her remarks to the Neighborhood Reinvestment Training Institute, Ellen Seidman, Director of the Office of Thrift Supervision, focused her attention on the harms of predatory lending.