Most Popular Compliance Content
Guidance for Electronic Disclosures: When?
10/01/1998
The universe of Internet bankers - actually their compliance managers - has been eagerly awaiting the final rules of electronic disclosures.
Question & Answer
10/01/1998
Question: How should we assess for fair lending if we are using mortgage brokers to originate some of our loans?
FRB Updates LAR for Y2K
10/01/1998
First, if you understand this headline, you must be doing pretty well in compliance!
New Time Frames for Reg E Error Correction
10/01/1998
The Federal Reserve Board has issued a final rule on timing requirements for the error corrections provisions of Regulation E. On the whole, the news is pretty good.
Y2K Report Cards
10/01/1998
The FRB - and the other regulatory agencies - have completed initial reviews of all banks for Y2K status. On the whole, banks look pretty good.