Most Popular Compliance Content
FDIC Makes Changes to PODs
04/01/1999
FDIC has just liberalized its regulations restricting deposit insurance coverage. Two areas are affected: coverage affecting payable on death accounts and joint accounts.
TIL, GFE, and APR
03/01/1999
Question:We use a combined disclosure for the early Truth in Lending disclosure and the Good Faith Estimate. There is no space on it for the contract interest rate on the loan.
Fair Banking and Fees
03/01/1999
Banking is a business, right? So banks ought to be able to make business decisions the way other businesses do, right? They ought to be able to make a profit, right?
RESPA - Where The Chips Fall
03/01/1999
FDIC has compiled its data on examination findings for 1998 and, although there are still some examinations to be included in the tally, the results are fairly clear.
Freebies from the Feds
03/01/1999
The federal banking agencies are continuing their promises to provide support for the compliance efforts of banks and thrifts.