Most Popular Compliance Content
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.
Credit Reporting A Pet Peeve from Hawke
05/01/1999
At a meeting of the Neighborhood Housing Services of New York, Comptroller of the Currency, John D. Hawke, Jr.