Most Popular Compliance Content
FDIC Regs Clean-Up
06/01/1999
Don't get all excited about the recent FDIC action to rescind a CRA policy statement. The policy statement - which dealt with geoanalysis - was rendered obsolete by the "new" CRA regulation.
Question & Answer
06/01/1999
Question: Your last issue discussed the new fair lending examination procedures. Where can I get a copy?
Y2K Contingency Planning
06/01/1999
It's not enough to be preparing for Y2K. You also need to have a contingency plan for whatever might not work.
Question & Answer
05/01/1999
Question: If a customer wants to know what the closing costs are likely to be, can we ask them an approximate loan amount and give them a Good Faith Estimate without violating fair lending a
Powerless for Y2K?
05/01/1999
Banks should have a Y2K contingency plan for lack of power, water, and other utilities. But this should not really be anything new.