Most Popular Compliance Content
The Foxhunt
01/01/2000
The most recent fair lending development comes, not from the U.S. Department of Justice ("DOJ") but from a "friendly" regulator, the Board of Governors of the Federal Reserve System ("FRB").
Question & Answer
01/01/2000
Question: In a recent issue, you said that fees, such as doc prep fees, that the dealer charges may be finance charges.
Indirect Lending
01/01/2000
The Foxdale case flags the importance of self-assessment. It is clearly not a time to use "see no evil" as a defense ploy.
Question & Answer
12/01/1999
Question: In a recent issue, you stated that "CRA files" only need to be in one branch of a bank in each MSA. I understood that some information had to be in each branch.
FDIC's "Mailing" List
12/01/1999
Do you want to hear about FDIC releases fast - before they hit the Post Office?