Most Popular Compliance Content
Greenspan On Discrimination
01/01/1998
"I believe that?business and financial industry decisionmakers are subject to some inertia in expanding their vision to seek talent wherever it lies.
Guidelines on Outsourcing
01/01/1998
Outsourcing certain functions or responsibilities has become popular with bank management because it can be a cost-effective way of achieving a goal or requirement.
Question & Answer
12/01/1997
Question: Can we share bank customer information with the third party vendor?
Question & Answer
12/01/1997
Question: If individual person "John" comes to the bank and withdraws $10,000+ from a business account, ABC Company, in which he is a principle owner or partner, deposits the money in a pers
How Safe Are Safe Harbors?
12/01/1997
Almost two years ago, the industry lobbied hard for a safe harbor in fair lending. Fair lending enforcement had become hot.