Most Popular Compliance Content
Question & Answer
06/01/1999
Question: I am concerned about how file comparison will work in the new fair lending examination procedures. We do business in several markets that have very different real estate prices.
Where's That CTR Warehouse?
06/01/1999
The warehouse has moved - at least the FinCEN computing center has moved. That's the mysterious but not mythical place in Detroit where you send CTRs and SARs.
Question & Answer
05/01/1999
Question:Our bank is actively involved in the secondary market. In fact, purchasing loans is a key element of our CRA program. Will this be a problem in the new fair lending exam?
DOJ On The Move Again
05/01/1999
Justice has filed suit against another bank. This case involves charges of discrimination on the basis of ethnicity in issuing credit cards.
Compliance According to Steve Cross
05/01/1999
Steve Cross, OCC's Deputy Comptroller for Compliance, spoke at ABA's National Graduate School of Compliance Management held in Indianapolis in April, 1999.