Most Popular Compliance Content
Internet Compliance?
05/01/1999
Rick Chelsvig, who serves on the FRB's electronic banking committee reports that an issue of concern for that committee is the question of referral fees under RESPA.
Appointment at the FRB
05/01/1999
This seems to be the season for appointments. Louise Roseman has been appointed Director of the Division of Reserve Bank Operations and Payment Systems, effective June 13, 1999.
Question & Answer
05/01/1999
Question: Will examiners look at our subsidiaries and affiliates in the new fair lending exam?
Risk According to Hawke
05/01/1999
John D. Hawke, Comptroller of the Currency, urged banks to strengthen their internal audit and compliance programs.
Changing the Examination Paradigm
05/01/1999
Steve Cross is in the field - on an examination. He is getting examiners ink under his fingernails.