Most Popular Compliance Content
Regulations CC, DD, and Beyond
01/01/2000
Deposit compliance doesn't seem to have the burning current issues that we see in lending and access to credit. However, the fee and service debate really centered on deposit-related services.
Question & Answer
01/01/2000
Question: If a customer applies for a business purpose loan to acquire a rental property, do we have to give the customer a copy of the appraisal?
Compliance and the Millennium Debate
01/01/2000
The debate about whether year 2000 is also the beginning of a new millennium is telling.
Question & Answer
12/01/1999
Question: Can we have different hold policies in different branch locations?
Question & Answer
12/01/1999
Question: Can we change a hold once a hold has been placed? We have a situation where the customer argued with the teller until she agreed to place a 2-day hold on a non-local check.